CZAJKA PROPERTIES LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewCessation of Czajka Group Holdings Limited as a person with significant control on 2025-09-29

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09/10/259 October 2025 NewNotification of Redhall Limited as a person with significant control on 2025-09-29

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09/10/259 October 2025 NewNotification of Czajka Care Group Ltd as a person with significant control on 2025-09-29

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09/10/259 October 2025 NewCessation of Redhall Limited as a person with significant control on 2025-09-29

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11/09/2511 September 2025 NewFull accounts made up to 2024-12-31

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15/07/2515 July 2025 Confirmation statement made on 2025-07-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Satisfaction of charge 1 in full

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30/10/2430 October 2024 Registration of charge 013283550007, created on 2024-10-29

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13/07/2413 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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24/04/2324 April 2023 Satisfaction of charge 3 in part

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24/04/2324 April 2023 Satisfaction of charge 5 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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10/10/1810 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 CESSATION OF JANINA CZAJKA AS A PSC

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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05/07/175 July 2017 CESSATION OF KONRAD JOSEPH CZAJKA AS A PSC

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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05/02/165 February 2016 Annual return made up to 2 July 2015 with full list of shareholders

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14/11/1514 November 2015 DISS40 (DISS40(SOAD))

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/10/1529 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/1527 October 2015 FIRST GAZETTE

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA CZAJKA / 01/06/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JOSEPH CZAJKA / 01/06/2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANINA CZAJKA / 01/06/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 287 BINGLEY ROAD NAB WOOD SHIPLEY W YORKSHIRE BD18 4BH

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/07/1216 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/07/1024 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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18/02/1018 February 2010 18/02/10 STATEMENT OF CAPITAL GBP 4075

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29/01/1029 January 2010 STATEMENT BY DIRECTORS

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29/01/1029 January 2010 SOLVENCY STATEMENT DATED 31/12/09

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29/01/1029 January 2010 CANCEL SHARE PREM A/C 31/12/2009

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10/01/1010 January 2010 ALTER MEMORANDUM 24/12/2009

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10/01/1010 January 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/1010 January 2010 24/12/09 STATEMENT OF CAPITAL GBP 4075

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10/01/1010 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/1010 January 2010 NC INC ALREADY ADJUSTED 24/12/2009

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/0826 November 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/07/0318 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/029 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/09/005 September 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/997 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9827 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/09/9711 September 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/08/9518 August 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/08/9416 August 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/11/939 November 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/07/9222 July 1992 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/07/909 July 1990 RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/12/886 December 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/07/878 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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14/06/8614 June 1986 RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS

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05/06/795 June 1979 ANNUAL RETURN MADE UP TO 28/02/79

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02/09/772 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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