BAKKAVOR FINANCE (2) LIMITED filing history - Find and update company information

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BAKKAVOR FINANCE (2) LIMITED

Company number 07501697

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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)
01 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 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 - 38 pages (38 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 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 - 36 pages (36 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 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 - 37 pages (37 pages)
26 Jan 2021	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 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 - 33 pages (33 pages)
29 Dec 2020	TM01	Termination of appointment of Edwin Peter Gates as a director on 26 December 2020	View PDF Termination of appointment of Edwin Peter Gates as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 5.5258	View PDF Statement of capital on 18 December 2019 GBP 5.5258 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Bakkavor Finance (1) Limited as a person with significant control on 12 December 2019	View PDF Cessation of Bakkavor Finance (1) Limited as a person with significant control on 12 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	PSC02	Notification of Bakkavor Holdings Limited as a person with significant control on 12 December 2019	View PDF Notification of Bakkavor Holdings Limited as a person with significant control on 12 December 2019 - 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)
11 Jun 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 - 29 pages (29 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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