BAKKAVOR CENTRAL FINANCE LIMITED filing history - Find and update company information

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BAKKAVOR CENTRAL FINANCE LIMITED

Company number 06657868

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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)
09 Feb 2024	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 9 February 2024	View PDF 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 9 February 2024 - link opens in a new window - 1 page (1 page)
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 - 12 pages (12 pages)
27 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 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)
02 Nov 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022	View PDF Appointment of Mr Benjamin Jay Waldron 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 - 13 pages (13 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 18 pages (18 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Lee Dunn as a director on 5 August 2021	View PDF Appointment of Lee Dunn as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Marc Stephen Archer as a director on 31 July 2021	View PDF Termination of appointment of Marc Stephen Archer as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 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 - 20 pages (20 pages)
07 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 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)
26 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 - 19 pages (19 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)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	MR04	Satisfaction of charge 066578680007 in full	View PDF Satisfaction of charge 066578680007 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AD03	Register(s) moved to registered inspection location Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ	View PDF Register(s) moved to registered inspection location Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ - link opens in a new window - 1 page (1 page)
03 Aug 2017	AD02	Register inspection address has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ	View PDF Register inspection address has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ - link opens in a new window - 1 page (1 page)

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