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BAKKAVOR ESTATES LIMITED

Company number 06664921

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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 England 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 England 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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 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)
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 - 20 pages (20 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)
11 Feb 2022	TM01	Termination of appointment of Lee Paul Dunn as a director on 11 February 2022	View PDF Termination of appointment of Lee Paul Dunn as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 1 February 2022	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 1 February 2022 - link opens in a new window - 2 pages (2 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 - 20 pages (20 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)
14 Jul 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)
12 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 - 20 pages (20 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 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
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 - 20 pages (20 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	PSC02	Notification of Bakkavor Foods Limited as a person with significant control on 6 August 2017	View PDF Notification of Bakkavor Foods Limited as a person with significant control on 6 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC07	Cessation of Bakkavor Finance (3) Limited as a person with significant control on 6 August 2017	View PDF Cessation of Bakkavor Finance (3) Limited as a person with significant control on 6 August 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	MR04	Satisfaction of charge 066649210014 in full	View PDF Satisfaction of charge 066649210014 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 - 20 pages (20 pages)

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BAKKAVOR ESTATES LIMITED

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