POLISH HOUSE (BEDFORD) LIMITED


Registered number: 00674884
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Name: POLISH HOUSE (BEDFORD) LIMITED
POLISH HOUSE (BEDFORD) LTD
Address: 18/20 ASHBURNHAM ROAD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK40 1DS
Incorporation Date: 1960-11-11

Company status: Active


Company Documents

date name form type
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LESZEK WODECKI / 24/06/2020 CH01
2020-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-10-02 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2020-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KSZYSZTOF WILHELM OSUCH / 22/07/2020 CH01
2020-07-24 DIRECTOR APPOINTED MISS ANETA KOJADYNSKA AP01
2020-06-24 SECRETARY'S CHANGE OF PARTICULARS / ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI / 23/06/2020 CH03
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN OLIVER WERESZCZYNSKI / 24/06/2020 CH01
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI / 24/06/2020 CH01
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KSZYSZTOF WILHELM OSUCH / 24/06/2020 CH01
2020-12-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETA KOJADYNSKA PSC01
2019-08-22 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2017-07-25 APPOINTMENT TERMINATED, DIRECTOR LUCY GIBBON TM01
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR RYSZARD HRYNKIEWICZ SUDNIK TM01
2017-07-25 DIRECTOR APPOINTED MR KSZYSZTOF WILHELM OSUCH AP01
2017-07-26 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR RYSZARD HRYNKIEWICZ SUDNIK TM01
2017-02-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 DIRECTOR APPOINTED MR SEBASTIAN OLIVER WERESZCZYNSKI AP01
2017-07-24 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM5 TOP ENDRENHOLDBEDSMK41 0LR AD01
2016-07-22 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-07-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-17 08/07/15 NO MEMBER LIST AR01
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 08/07/14 NO MEMBER LIST AR01
2013-07-29 08/07/13 NO MEMBER LIST AR01
2013-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-03 DIRECTOR APPOINTED MRS LUCY GIBBON AP01
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR HENRYK KOZLOWSKI TM01
2012-08-03 08/07/12 NO MEMBER LIST AR01
2012-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-28 08/07/11 NO MEMBER LIST AR01
2011-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK KOZLOWSKI / 01/10/2009 CH01
2010-08-12 08/07/10 NO MEMBER LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / LESZEK WODECKI / 01/10/2009 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZARD MARIO MICHAL HRYNKIEWICZ SUDNIK / 01/10/2009 CH01
2010-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-29 DIRECTOR APPOINTED LESZEK WODECKI 288a
2009-07-22 ANNUAL RETURN MADE UP TO 08/07/09 363a
2008-08-07 APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW ZAREMBA 288b
2008-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-07 ANNUAL RETURN MADE UP TO 08/07/08 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 ANNUAL RETURN MADE UP TO 08/07/07 363a
2006-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-20 ANNUAL RETURN MADE UP TO 08/07/06 363a
2006-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:20 ASHBURNHAM ROADBEDFORDMK40 1DS 287
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-08 ANNUAL RETURN MADE UP TO 08/07/05 363a
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-09-01 ANNUAL RETURN MADE UP TO 08/07/04 363s
2003-08-16 ANNUAL RETURN MADE UP TO 08/07/03 363s

Last update: 2021-09-07 17:47:58