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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)
09 Oct 2015 AA Full accounts made up to 27 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 12 August 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 87,204,842
14 May 2015 SH20 Statement by Directors
14 May 2015 SH19 Statement of capital on 14 May 2015
  • GBP 87,204,842
14 May 2015 CAP-SS Solvency Statement dated 11/05/15
14 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 11/05/2015
08 Apr 2015 MR01 Registration of charge 042561980014, created on 27 March 2015
04 Mar 2015 AD01 Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to 3 Sheldon Square 5Th Floor Paddington Central London W2 6HY on 4 March 2015
29 Sep 2014 AA Full accounts made up to 28 December 2013
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Jun 2013 MR01 Registration of charge 042561980013
06 Jun 2013 AA Full accounts made up to 29 December 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP03 Appointment of Mr Simon Witham as a secretary
13 Feb 2012 TM02 Termination of appointment of John Stansbury as a secretary
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 87,204,842
24 Aug 2011 AA Full accounts made up to 1 January 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Agust Gudmundsson on 21 July 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 87,204,595
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 87,204,596
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 87,204,841