HRANIPEX LIMITED
Company number 07754143 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 26 May 2026 | Director's details changed for Mr Simon Mitchell on 2026-05-26 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Zdenek Ryzner as a director on 2024-12-01 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Filip Winkelhofer as a director on 2024-12-01 · 1 page | View document |
| 28 Oct 2024 | Registered office address changed from Unit 2, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Unit 2 Radial Way Birmingham Business Park Birmingham B37 7WN on 2024-10-28 · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 25 Apr 2023 | Notification of Zdeněk Rýzner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Apr 2023 | Cessation of Hranipex A.S. as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions · 2 pages | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Oct 2022 | Appointment of Mr Filip Winkelhofer as a director on 2022-10-17 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Director's details changed for Mr Simon Mitchell on 2021-11-01 · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from Unit 5 Elmdon Trading Estate Bickenhill Lane Solihull Birmingham West Midlands B37 7HE to Unit 2, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2021-10-20 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 26 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HRANIPEX CZECH REPUBLIC K.S. LTD / 01/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 12 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETR ZMATLO | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR SIMON MITCHELL | View document |
| 5 Oct 2017 | CESSATION OF ZDENEK RYZNER, JNR AS A PSC | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRANIPEX CZECH REPUBLIC K.S. LTD | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR PETR ZMATLO | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDR ALEXANDROV | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Oct 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Oct 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDR ALEXANDROV / 26/08/2012 | View document |
| 22 Oct 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 17 Feb 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O TEMPLE & CO COMMERCIAL NATWEST BANK CHAMBERS 46 HIGH STREET DAVENTRY NN11 4HU ENGLAND | View document |
| 29 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN TEMPLE | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED ALEXANDR ALEXANDROV | View document |
| 8 Nov 2011 | SECTION 175(5)(A) 26/09/2011 | View document |
| 1 Sep 2011 | COMPANY NAME CHANGED HRANIPEX (GB) LIMITED CERTIFICATE ISSUED ON 01/09/11 | View document |
| 1 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |