- Company Overview for AAK BD FOODS LIMITED (04170983)
- Filing history for AAK BD FOODS LIMITED (04170983)
- People for AAK BD FOODS LIMITED (04170983)
- Charges for AAK BD FOODS LIMITED (04170983)
- More for AAK BD FOODS LIMITED (04170983)
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
|
|
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 |