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BAK GROUP LIMITED

Company number 01478149

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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)
19 Jul 2024 PSC01 Notification of Piet James Pulford as a person with significant control on 6 April 2016
18 Jul 2024 PSC01 Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
18 Jul 2024 PSC05 Change of details for Hd Finance Limited as a person with significant control on 26 October 2022
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022
13 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2017
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2016
20 Nov 2018 RP04AR01 Second filing of the annual return made up to 25 September 2015
20 Nov 2018 RP04AR01 Second filing of the annual return made up to 25 September 2014
20 Nov 2018 RP04AR01 Second filing of the annual return made up to 25 September 2013
20 Nov 2018 RP04AR01 Second filing of the annual return made up to 25 September 2012
05 Oct 2018 CS01 24/09/18 Statement of Capital gbp 2.00
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/11/2018.
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017