BEDNAR LIMITED
| Status | ACTIVE |
| Company No. | 09458430 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BEDNAR LIMITED is an active private limited company with number 09458430. It was incorporated 9 years, 4 months, 2 days ago, on 25 February 2015. The company address is 100 Mare Street 100 Mare Street, London, E8 3FG, England.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2024
Action Date: 16 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-16
Old address: 100 100 Smare Street Flat 3 London E8 3FG England
New address: 100 Mare Street Flat 3 London E8 3FG
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
Change date: 2023-05-17
Old address: 100 Mare Street Flat 16 London E8 3FG England
New address: 100 100 Smare Street Flat 3 London E8 3FG
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krystian Jozef Bartczynski
Appointment date: 2022-05-05
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pawel Szynkler
Termination date: 2022-05-05
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
Old address: 19 Blurton Road Flat 3 London E5 0NL England
New address: 100 Mare Street Flat 16 London E8 3FG
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-26
Old address: International House 776-778 Barking Road London E13 9PJ England
New address: 19 Blurton Road Flat 3 London E5 0NL
Documents
Confirmation statement with updates
Date: 19 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 08 Aug 2019
Action Date: 26 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pawel Szynkler
Notification date: 2016-06-26
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: International House 776-778 Barking Road London E13 9PJ England
New address: International House 776-778 Barking Road London E13 9PJ
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: 310a Uxbridge Road London W3 9QP England
New address: International House 776-778 Barking Road London E13 9PJ
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2018
Action Date: 22 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-22
Old address: International House 776-778 Barking Road London E13 9PJ England
New address: 310a Uxbridge Road London W3 9QP
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 23 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2017
Action Date: 07 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-07
Old address: 1 Blackhorse Road London SE8 5HY England
New address: International House 776-778 Barking Road London E13 9PJ
Documents
Accounts with accounts type dormant
Date: 25 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Mr Pawel Szynkler
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-17
Old address: Flat 2 Gunnersbury Lane London W3 8ED England
New address: 1 Blackhorse Road London SE8 5HY
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Gazette filings brought up to date
Date: 29 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pawel Szynkler
Appointment date: 2016-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Bednarek
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Bednarek
Termination date: 2016-06-28
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-28
Old address: 8B Castlebar Road London London W5 2DP England
New address: Flat 2 Gunnersbury Lane London W3 8ED
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-02
Old address: 310 Uxbridge Road London London London W3 9QP England
New address: 8B Castlebar Road London London W5 2DP
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marian Bednarek
Appointment date: 2015-04-21
Documents
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