CZAJKA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/10/2430 October 2024 | Registration of charge 067735480002, created on 2024-10-29 |
| 14/10/2414 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 13/01/1513 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANINA CZAJKA / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JOSEPH CZAJKA / 01/12/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JOSEPH CZAJKA / 15/12/2009 |
| 16/03/0916 March 2009 | SHARE AGREEMENT OTC |
| 16/03/0916 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0912 March 2009 | SHARE AGREEMENT OTC |
| 12/03/0912 March 2009 | SHARE AGREEMENT OTC |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KONRAD JOSEPH CZAJKA |
| 05/03/095 March 2009 | SECRETARY APPOINTED JANINA CZAJKA |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0917 February 2009 | GBP NC 1000/5973 12/02/2009 |
| 17/02/0917 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0917 February 2009 | NC INC ALREADY ADJUSTED 12/02/09 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED GWECO 427 LIMITED CERTIFICATE ISSUED ON 17/02/09 |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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