ALEX BARANOWSKI LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with updates

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11/03/2511 March 2025 Withdrawal of a person with significant control statement on 2025-03-11

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11/03/2511 March 2025 Director's details changed for Mrs Jennifer Baranowski on 2025-03-01

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11/03/2511 March 2025 Director's details changed for Mr Alex Adam Baranowski on 2025-03-01

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11/03/2511 March 2025 Notification of Jennifer Baranowski as a person with significant control on 2017-03-21

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11/03/2511 March 2025 Notification of a person with significant control statement

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11/03/2511 March 2025 Change of details for Mr Alex Adam Baranowski as a person with significant control on 2023-12-31

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11/03/2511 March 2025 Change of details for Mr Alex Adam Baranowski as a person with significant control on 2025-03-01

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06/03/256 March 2025 Director's details changed for Mr Alex Adam Baranowski on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mrs Jennifer Baranowski on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Alex Adam Baranowski as a person with significant control on 2025-03-06

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06/03/256 March 2025 Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 2025-03-06

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AW UNITED KINGDOM

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM COPTHORNE BUSINESS SUITE COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SM2 5BN

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALEX ADAM BARANOWSKI / 29/08/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ROBERTS / 23/10/2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ADAM BARANOWSKI / 30/08/2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ROBERTS / 30/08/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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21/03/1421 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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