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AAK BD FOODS LIMITED

Company number 04170983

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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 Sep 2024 AA Full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Ms Vivienne Jane Carney as a director on 8 May 2024
02 May 2024 TM01 Termination of appointment of Hiske Keller as a director on 2 May 2024
02 May 2024 AP01 Appointment of Ms Anna Maria Jörnlid Strand as a director on 2 May 2024
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
16 Nov 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Mr Hiske Keller as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Jan Rene Schou as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Paul Alexander Cripps as a director on 14 September 2023
24 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
09 Dec 2021 AP01 Appointment of Mr Shaun Patrick Noakes as a director on 9 December 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Clive Stephen Barker as a director on 4 August 2021
28 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of John Michael Davis as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr Clive Stephen Barker as a director on 19 February 2020
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
25 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AD02 Register inspection address has been changed from Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL England to Bd Foods Ltd 68 Castleham Road St. Leonards-on-Sea TN38 9NU
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
08 Apr 2019 AD04 Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX