HERNIK SALES AND LETTINGS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-05 with updates

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14/05/2414 May 2024 Confirmation statement made on 2024-04-05 with no updates

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08/03/248 March 2024 Appointment of Ms Oliwia Farrar as a secretary on 2024-03-08

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12/02/2412 February 2024 Termination of appointment of Olivia Farrar as a secretary on 2024-02-12

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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19/09/2319 September 2023 Appointment of Ms Olivia Farrar as a secretary on 2023-09-15

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-02-28

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Registered office address changed from 168 Midland Road Wellingborough Northants NN8 1NG England to 97 Dulley Avenue Wellingborough Northants NN8 2PR on 2022-04-05

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05/04/225 April 2022 Appointment of Mr Wiktor Jarema Hernik as a director on 2022-04-05

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05/04/225 April 2022 Notification of Wiktor Hernik as a person with significant control on 2022-04-05

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05/04/225 April 2022 Cessation of Oliwia Anna Farrar as a person with significant control on 2022-04-05

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05/04/225 April 2022 Termination of appointment of Oliwia Anna Farrar as a director on 2022-04-05

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Total exemption full accounts made up to 2020-02-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 28/02/19 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 97 DULLEY AVENUE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2PR UNITED KINGDOM

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIWIA ANNA FARRAR / 20/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MRS OLIWIA ANNA FARRAR / 20/11/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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03/01/193 January 2019 COMPANY NAME CHANGED HERNIK LETTINGS LTD CERTIFICATE ISSUED ON 03/01/19

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CESSATION OF KONRAD KRZYSZTOF HERNIK AS A PSC

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR KONRAD HERNIK

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/07/1725 July 2017 CESSATION OF WIKTOR JAREMA HERNIK AS A PSC

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR WIKTOR HERNIK

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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