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BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

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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)
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Damien Patrick Ghee as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Anthony Charles Sutton as a director on 25 February 2020
18 Dec 2019 TM01 Termination of appointment of Philip Marshall as a director on 18 December 2019
11 Sep 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Martyn Anthony Taylor as a director on 26 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
03 Dec 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
01 Mar 2018 PSC02 Notification of Sandco 1187 Limited as a person with significant control on 1 March 2018
13 Feb 2018 PSC07 Cessation of Joseph Hall as a person with significant control on 13 February 2018
26 Jan 2018 AP01 Appointment of Mr David Yates as a director on 23 January 2018
26 Jan 2018 AP01 Appointment of Mr Duncan Hindley as a director on 31 October 2017
18 Dec 2017 AP01 Appointment of Mrs Dianne Gillian Davies Walker as a director on 12 December 2017
18 Dec 2017 AP01 Appointment of Mr Martyn Anthony Taylor as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Alan Michael Moore as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mrs Janet Hill as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Philip Marshall as a director on 12 December 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
05 Oct 2017 AP03 Appointment of Mr Kirti Hirani as a secretary on 1 October 2017
03 Oct 2017 TM02 Termination of appointment of Richard Mark Porter as a secretary on 29 September 2017
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Mr Joseph Hall as a director on 14 October 2016