- Company Overview for BV FOODSERVICE LIMITED (00557743)
- Filing history for BV FOODSERVICE LIMITED (00557743)
- People for BV FOODSERVICE LIMITED (00557743)
- Charges for BV FOODSERVICE LIMITED (00557743)
- More for BV FOODSERVICE LIMITED (00557743)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Lee Miley as a director on 1 November 2024 | |
| 30 Jul 2024 | AA | Accounts for a dormant company made up to 30 December 2023 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 02 Nov 2022 | TM01 | Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022 | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 25 December 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 11 Feb 2021 | AA | Full accounts made up to 28 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 20 Dec 2019 | PSC02 | Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019 | |
| 20 Dec 2019 | PSC07 | Cessation of Bakkavor Limited as a person with significant control on 17 December 2019 | |
| 17 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Simon Witham as a secretary on 21 June 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 01 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2018 | AA | Full accounts made up to 30 December 2017 | |
| 08 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 31 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 |