BAKKAVOR HOLDINGS LIMITED filing history - Find and update company information

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BAKKAVOR HOLDINGS LIMITED

Company number 06215286

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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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
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)
21 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 27 pages (27 pages)
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)
08 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Jun 2021	TM01	Termination of appointment of Denis Michel Daniel Hennequin as a director on 29 June 2021	View PDF Termination of appointment of Denis Michel Daniel Hennequin as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Lydur Gudmundsson as a director on 29 June 2021	View PDF Termination of appointment of Lydur Gudmundsson as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Burke as a director on 29 June 2021	View PDF Termination of appointment of Simon Paul Burke as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 29 June 2021	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 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)
11 Feb 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 29 pages (29 pages)
19 Oct 2020	TM01	Termination of appointment of Todd Krasnow as a director on 19 October 2020	View PDF Termination of appointment of Todd Krasnow as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Aug 2019	PSC07	Cessation of Seth Andrew Klarman as a person with significant control on 16 November 2017	View PDF Cessation of Seth Andrew Klarman as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Lydur Gudmundsson as a person with significant control on 16 November 2017	View PDF Cessation of Lydur Gudmundsson as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Agust Gudmundsson as a person with significant control on 16 November 2017	View PDF Cessation of Agust Gudmundsson as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC02	Notification of Bakkavor Group Plc as a person with significant control on 16 November 2017	View PDF Notification of Bakkavor Group Plc as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 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)
01 Jul 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)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 29 pages (29 pages)

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