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AAK BD FOODS LIMITED

Company number 04170983

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Company Results (links open in a new window)
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)
27 Mar 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
10 Dec 2025 TM01 Termination of appointment of Anna Maria Jörnlid Strand as a director on 9 December 2025
View PDF Termination of appointment of Anna Maria Jörnlid Strand as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 May 2024 AP01 Appointment of Ms Vivienne Jane Carney as a director on 8 May 2024
View PDF Appointment of Ms Vivienne Jane Carney as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM01 Termination of appointment of Hiske Keller as a director on 2 May 2024
View PDF Termination of appointment of Hiske Keller as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 AP01 Appointment of Ms Anna Maria Jörnlid Strand as a director on 2 May 2024
View PDF Appointment of Ms Anna Maria Jörnlid Strand as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Sep 2023 AP01 Appointment of Mr Hiske Keller as a director on 14 September 2023
View PDF Appointment of Mr Hiske Keller as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 TM01 Termination of appointment of Jan Rene Schou as a director on 14 September 2023
View PDF Termination of appointment of Jan Rene Schou as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 TM01 Termination of appointment of Paul Alexander Cripps as a director on 14 September 2023
View PDF Termination of appointment of Paul Alexander Cripps as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AP01 Appointment of Mr Shaun Patrick Noakes as a director on 9 December 2021
View PDF Appointment of Mr Shaun Patrick Noakes as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
04 Aug 2021 TM01 Termination of appointment of Clive Stephen Barker as a director on 4 August 2021
View PDF Termination of appointment of Clive Stephen Barker as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020 TM01 Termination of appointment of John Michael Davis as a director on 19 February 2020
View PDF Termination of appointment of John Michael Davis as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020 AP01 Appointment of Mr Clive Stephen Barker as a director on 19 February 2020
View PDF Appointment of Mr Clive Stephen Barker as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
- link opens in a new window - 3 pages (3 pages)