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BAKKAVOR FRESH COOK LIMITED

Company number 05251496

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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
05 Nov 2024 AP01 Appointment of Mr Lee Miley as a director on 1 November 2024
30 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Michael Edwards as a director on 1 November 2022
22 Jul 2022 AA Total exemption full accounts made up to 25 December 2021
21 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 26 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
26 Jan 2021 TM01 Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
12 Jan 2021 AA Full accounts made up to 28 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
11 Dec 2019 PSC07 Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018
11 Dec 2019 PSC02 Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018
28 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
17 Sep 2019 AA Full accounts made up to 29 December 2018
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
26 Sep 2018 AA Full accounts made up to 30 December 2017
08 Aug 2018 SH10 Particulars of variation of rights attached to shares