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


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2018-08-10 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2018-08-09 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR RYSZARD HRYNKIEWICZ SUDNIK TM01
2017-07-24 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM5 TOP ENDRENHOLDBEDSMK41 0LR AD01
2017-07-25 DIRECTOR APPOINTED MR SEBASTIAN OLIVER WERESZCZYNSKI AP01
2017-07-25 DIRECTOR APPOINTED MR KSZYSZTOF WILHELM OSUCH AP01
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR RYSZARD HRYNKIEWICZ SUDNIK TM01
2017-02-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 APPOINTMENT TERMINATED, DIRECTOR LUCY GIBBON TM01
2017-07-26 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-07-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-17 08/07/15 NO MEMBER LIST AR01
2014-08-12 08/07/14 NO MEMBER LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-29 08/07/13 NO MEMBER LIST AR01
2013-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR HENRYK KOZLOWSKI TM01
2012-08-03 08/07/12 NO MEMBER LIST AR01
2012-08-03 DIRECTOR APPOINTED MRS LUCY GIBBON AP01
2011-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-28 08/07/11 NO MEMBER LIST AR01
2010-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / LESZEK WODECKI / 01/10/2009 CH01
2010-08-12 08/07/10 NO MEMBER LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK KOZLOWSKI / 01/10/2009 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZARD MARIO MICHAL HRYNKIEWICZ SUDNIK / 01/10/2009 CH01
2009-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-22 ANNUAL RETURN MADE UP TO 08/07/09 363a
2009-07-29 DIRECTOR APPOINTED LESZEK WODECKI 288a
2008-08-07 ANNUAL RETURN MADE UP TO 08/07/08 363a
2008-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-07 APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW ZAREMBA 288b
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
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:20 ASHBURNHAM ROADBEDFORDMK40 1DS 287
2006-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-20 ANNUAL RETURN MADE UP TO 08/07/06 363a
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
2004-09-01 ANNUAL RETURN MADE UP TO 08/07/04 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-08-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-08-16 ANNUAL RETURN MADE UP TO 08/07/03 363s
2002-07-23 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-07-23 ANNUAL RETURN MADE UP TO 08/07/02 363s
2002-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-08-08 ANNUAL RETURN MADE UP TO 08/07/01 363s
2001-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-08-07 ANNUAL RETURN MADE UP TO 08/07/00 363s
2000-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-18 EXEMPTION FROM APPOINTING AUDITORS 16/05/99 SRES03

Last update: 2020-01-12 08:14:27