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MASTERNAK LTD

Company number 08576795

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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)
02 May 2024 AD01 Registered office address changed from 170 Greenford Road Harrow Middlesex HA1 3QX to 1 Station Approach South Ruislip Ruislip HA4 6RU on 2 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
16 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
15 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Pawel Marcin Masternak as a person with significant control on 13 July 2017
13 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Mr Pawel Marcin Masternak on 1 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013