MARIUSZ HERNIK LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/08/2315 August 2023 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 105 BALFOUR ROAD DERBY DE23 8UP ENGLAND

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25/08/1825 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ HERNIK

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/07/174 July 2017 DISS40 (DISS40(SOAD))

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 FIRST GAZETTE

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 105 BALFOUR ROAD DERBY DE23 8UP ENGLAND

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 5 WARNER STREET DERBY DE22 3TY ENGLAND

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 202B BURTON ROAD DERBY DE1 1TQ

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13/10/1513 October 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ HERNIK / 01/08/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O MARIUSZ HERNIK 20 SHERBOURNE DRIVE HILTON DERBY DE65 5NJ ENGLAND

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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