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BAKO LIMITED

Company number 00832602

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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)
12 Aug 2024 AA Full accounts made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 March 2023
20 Jul 2023 AP01 Appointment of Mr Thomas Moore as a director on 11 July 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Philip Robert Marshall as a director on 17 April 2023
21 Jan 2023 TM01 Termination of appointment of Laurence John Smith as a director on 21 January 2023
10 Jan 2023 AP01 Appointment of Mr David Ian Dobbie as a director on 13 December 2022
14 Sep 2022 MR04 Satisfaction of charge 3 in full
14 Sep 2022 MR04 Satisfaction of charge 4 in full
06 Sep 2022 AA Full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Kirti Murji Hirani as a director on 1 April 2022
10 Dec 2021 AP01 Appointment of Mr Philip Robert Marshall as a director on 29 November 2021
05 Nov 2021 AP01 Appointment of Mr Martyn Anthony Taylor as a director on 1 November 2021
02 Nov 2021 AA Full accounts made up to 31 March 2021
03 Sep 2021 MR04 Satisfaction of charge 1 in full
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2021 PSC05 Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020
14 Jun 2021 TM01 Termination of appointment of Joseph Hall as a director on 1 June 2021
09 Jun 2021 AP01 Appointment of Mr Gordon Douglas Mcghee as a director on 1 June 2021
07 Jun 2021 AP01 Appointment of Mr Ian York as a director on 1 June 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-30
20 Apr 2021 CONNOT Change of name notice
06 Apr 2021 TM01 Termination of appointment of Janet Hill as a director on 29 March 2021