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BAKKAVOR DESSERTS LEICESTER LIMITED

Company number 11830443

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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)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Michael Edwards as a director on 1 November 2022
21 Sep 2022 AA Full accounts made up to 25 December 2021
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
06 Oct 2021 AA Full accounts made up to 26 December 2020
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
11 Feb 2021 AA Full accounts made up to 28 December 2019
26 Jan 2021 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
30 Dec 2020 PSC02 Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 24 December 2020
30 Dec 2020 PSC07 Cessation of Bakkavor Limited as a person with significant control on 24 December 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
03 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
12 Jun 2019 PSC07 Cessation of Samworth Brothers Limited as a person with significant control on 12 June 2019
12 Jun 2019 PSC02 Notification of Bakkavor Limited as a person with significant control on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA United Kingdom to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 12 June 2019
12 Jun 2019 TM02 Termination of appointment of Timothy James Barker as a secretary on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Steven Clive Bailey as a director on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Flor Aiden Healy as a director on 12 June 2019