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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)
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 AA Full accounts made up to 29 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
27 Jun 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
26 Jun 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Full accounts made up to 30 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
01 Dec 2017 MR04 Satisfaction of charge 042561980015 in full
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Apr 2017 MR04 Satisfaction of charge 11 in full
28 Apr 2017 MR04 Satisfaction of charge 12 in full
28 Apr 2017 MR04 Satisfaction of charge 042561980013 in full
28 Apr 2017 MR04 Satisfaction of charge 042561980014 in full
23 Mar 2017 MR01 Registration of charge 042561980015, created on 23 March 2017
08 Mar 2017 MA Memorandum and Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AA Full accounts made up to 26 December 2015
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Apr 2016 CH03 Secretary's details changed for Mr Simon Witham on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr Agust Gudmundsson on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015 CC04 Statement of company's objects