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BAK GROUP LIMITED

Company number 01478149

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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)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC01	Notification of Piet James Pulford as a person with significant control on 6 April 2016	View PDF Notification of Piet James Pulford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Guy Norman Marsden as a person with significant control on 6 April 2016	View PDF Notification of Guy Norman Marsden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for Hd Finance Limited as a person with significant control on 26 October 2022	View PDF Change of details for Hd Finance Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	AD01	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022	View PDF Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020	View PDF Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 25/09/2017	View PDF Second filing of Confirmation Statement dated 25/09/2017 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 25/09/2016	View PDF Second filing of Confirmation Statement dated 25/09/2016 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 September 2015	View PDF Second filing of the annual return made up to 25 September 2015 - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 September 2014	View PDF Second filing of the annual return made up to 25 September 2014 - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 September 2013	View PDF Second filing of the annual return made up to 25 September 2013 - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 September 2012
05 Oct 2018	CS01	24/09/18 Statement of Capital gbp 2.00	View PDF 24/09/18 Statement of Capital gbp 2.00 - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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BAK GROUP LIMITED

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