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HANZO CARS LIMITED

Company number 10943973

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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)
29 Apr 2024 AA Micro company accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
15 Feb 2024 PSC07 Cessation of Bogumila Jablonska as a person with significant control on 9 February 2024
11 Feb 2024 CERTNM Company name changed bogda & co LIMITED\certificate issued on 11/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-09
09 Feb 2024 AP01 Appointment of Mr Tomasz Pawel Jablonski as a director on 9 February 2024
09 Feb 2024 PSC01 Notification of Tomasz Pawel Jablonski as a person with significant control on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Bogumila Jablonska as a director on 9 February 2024
05 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Jun 2020 PSC04 Change of details for Ms Bogumila Dembinska as a person with significant control on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Ms Bogumila Dembinska on 10 June 2020
08 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
24 May 2019 AA Micro company accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-04
  • GBP 1