WOZNIAK HOLDINGS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Dr Maciej Wojciech Wozniak as a person with significant control on 2017-03-23

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09/04/259 April 2025 Cessation of Agnieszka Iwona Wozniak as a person with significant control on 2022-11-11

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07/04/257 April 2025 Confirmation statement made on 2025-03-22 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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23/10/2423 October 2024 Director's details changed for Dr Maciej Wojciech Wozniak on 2024-10-23

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23/10/2423 October 2024 Registered office address changed from Shifnal Dental Practice Park Street Shifnal TF11 9BG United Kingdom to 11 Market Place Shifnal Shropshire TF11 9AU on 2024-10-23

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23/10/2423 October 2024 Change of details for Dr Maciej Wojciech Wozniak as a person with significant control on 2024-10-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Registration of charge 106865040003, created on 2023-04-14

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04/04/234 April 2023 Registration of charge 106865040001, created on 2023-04-04

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04/04/234 April 2023 Registration of charge 106865040002, created on 2023-04-04

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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17/11/2217 November 2022 Notification of Agnieszka Iwona Wozniak as a person with significant control on 2022-11-11

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16/11/2216 November 2022 Change of details for Dr Maciej Wojciech Wozniak as a person with significant control on 2022-11-11

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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30/11/1830 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / DR MACIEJ WOJCIECH WOZNIAK / 05/04/2017

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21/12/1721 December 2017 CURREXT FROM 31/03/2018 TO 31/05/2018

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28/04/1728 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 4

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20/04/1720 April 2017 SUB-DIVISION 04/04/17

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20/04/1720 April 2017 ADOPT ARTICLES 04/04/2017

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20/04/1720 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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