GRENA LIMITED

Company number 04793131 ·

Active

81 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 3 pages View document
1 Dec 2025 Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
13 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
5 Apr 2024 Termination of appointment of Mjc Secretarial Services Limited as a secretary on 2023-09-19 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Jul 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WIESLAW MIECZYSLAW BRODACZEWSKI / 06/02/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WIESLAW MIECZYSLAW BRODACZEWSKI / 18/02/2016 View document
28 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 10/06/11 NO CHANGES View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT UNITED KINGDOM View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WIESLAW MIECZYSLAW BRODACZEWSKI / 04/04/2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA UNITED KINGDOM View document
13 Jan 2011 CORPORATE SECRETARY APPOINTED MJC SECRETARIAL SERVICES LIMITED View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED View document
23 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WIESLAW MIECZYSLAW BRODACZEWSKI / 10/06/2010 View document
22 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 10/06/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WIESLAW BRODACZEWSKI / 01/09/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Aug 2009 DISS40 (DISS40(SOAD)) View document
4 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
4 Aug 2009 FIRST GAZETTE View document
4 Aug 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / WIESLAW BRODACZEWSKI / 14/07/2008 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
12 Jul 2004 £ NC 100/1000 13/05/0 View document
12 Jul 2004 £ NC 1000/1000000 20/0 View document
5 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
12 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document