BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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)
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 28 December 2019
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to resolution of 06 december 2019 capital reduction 07/02/2020
20 Dec 2019 PSC02 Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019
20 Dec 2019 PSC07 Cessation of Bakkavor Limited as a person with significant control on 17 December 2019
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 0.302502
06 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 AA Total exemption full accounts made up to 29 December 2018
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
05 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
26 Jun 2018 AA Total exemption full accounts made up to 30 December 2017
31 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
11 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Dec 2016 AP03 Appointment of Mr Simon Witham as a secretary on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Agust Gudmundsson on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
03 Oct 2016 AA Total exemption full accounts made up to 26 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 30,250,237