BAKKAVOR BROTHERS LIMITED filing history - Find and update company information

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BAKKAVOR BROTHERS LIMITED

Company number 01068048

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	View PDF Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Michael Edwards as a director on 1 November 2022	View PDF Appointment of Michael Edwards as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 25 December 2021	View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC07	Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018	View PDF Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Bakkavor Limited as a person with significant control on 18 December 2018	View PDF Cessation of Bakkavor Limited as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018	View PDF Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	View PDF Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	View PDF Termination of appointment of Simon Witham as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC02	Notification of Bakkavor Limited as a person with significant control on 23 May 2017	View PDF Notification of Bakkavor Limited as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)

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