Companies House does not verify the accuracy of the information filed

BAKKAVOR ASIA LIMITED

Company number 05661438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 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)
02 Nov 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 25 December 2021	View PDF Total exemption full accounts made up to 25 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 12 pages (12 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 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 - 20 pages (20 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC07	Cessation of Bakkavor (London) Limited as a person with significant control on 17 December 2019	View PDF Cessation of Bakkavor (London) Limited as a person with significant control on 17 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019	View PDF Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 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 1.354	View PDF Statement of capital on 6 December 2019 GBP 1.354 - 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)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	View PDF Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	View PDF Termination of appointment of Simon Witham as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1,354	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 1,354 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BAKKAVOR ASIA LIMITED

Filter by category