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BAKRO HOLDINGS LIMITED

Company number 02239382

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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)
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
07 Jan 2019 CH01 Director's details changed for Robin Alexander Kraijo on 2 January 2019
07 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
23 Jan 2018 PSC08 Notification of a person with significant control statement
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Mar 2017 AD01 Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to Pasternoster House 3rd Floor 65 st Pauls Churchyard London EC4M 8AB on 29 March 2017
29 Mar 2017 AUD Auditor's resignation
01 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
09 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 1 January 2016
Statement of capital on 2016-02-01
  • GBP 12,000
08 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 1 January 2015
Statement of capital on 2015-01-27
  • GBP 12,000
24 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AP01 Appointment of Mr Manher Barot as a director
29 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 12,000
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 12,000
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 12,000
23 Sep 2013 SH03 Purchase of own shares.
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 13,000
27 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement 03/06/2013