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HANEKER LTD

Company number 11235073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
29 May 2024 PSC04 Change of details for Mrs Malgorzata Sadzynska as a person with significant control on 28 May 2024
29 May 2024 PSC04 Change of details for Mrs Malgorzata Sadzynska as a person with significant control on 28 May 2024
28 May 2024 PSC04 Change of details for Mr Przemyslaw Sadzynski as a person with significant control on 28 May 2024
28 May 2024 PSC04 Change of details for Mrs Malgorzata Sadzynska as a person with significant control on 28 May 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
07 Mar 2022 AA Micro company accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
12 Jun 2020 PSC01 Notification of Malgorzata Sadzynska as a person with significant control on 20 May 2020
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 TM01 Termination of appointment of Eugeniusz Luczenko as a director on 18 May 2018
05 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted