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BAKKAVOR (LONDON) LIMITED

Company number 04256198

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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)
05 Nov 2024	TM01	Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024	View PDF Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Lee Miley as a director on 1 November 2024	View PDF Appointment of Mr Lee Miley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	PSC07	Cessation of Bakkavor Finance (2) Limited as a person with significant control on 13 December 2023	View PDF Cessation of Bakkavor Finance (2) Limited as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	View PDF Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Michael Edwards as a director on 1 November 2022	View PDF Appointment of Michael Edwards as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 6 October 2022	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 23 pages (23 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	PSC07	Cessation of Bakkavor Finance (3) Limited as a person with significant control on 12 December 2019	View PDF Cessation of Bakkavor Finance (3) Limited as a person with significant control on 12 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	PSC02	Notification of Bakkavor Finance (2) Limited as a person with significant control on 12 December 2019	View PDF Notification of Bakkavor Finance (2) Limited as a person with significant control on 12 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 0.87204	View PDF Statement of capital on 6 December 2019 GBP 0.87204 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 1 page (1 page)

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BAKKAVOR (LONDON) LIMITED

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