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BAKKAVOR HOLDINGS LIMITED

Company number 06215286

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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)
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 - 27 pages (27 pages)
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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 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)
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)
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 - 27 pages (27 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)
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 - 28 pages (28 pages)
29 Jun 2021	TM01	Termination of appointment of Denis Michel Daniel Hennequin as a director on 29 June 2021	View PDF Termination of appointment of Denis Michel Daniel Hennequin as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Lydur Gudmundsson as a director on 29 June 2021	View PDF Termination of appointment of Lydur Gudmundsson as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Burke as a director on 29 June 2021	View PDF Termination of appointment of Simon Paul Burke as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 29 June 2021	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
16 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)
11 Feb 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 29 pages (29 pages)
19 Oct 2020	TM01	Termination of appointment of Todd Krasnow as a director on 19 October 2020	View PDF Termination of appointment of Todd Krasnow as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 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 - 27 pages (27 pages)
16 Aug 2019	PSC07	Cessation of Seth Andrew Klarman as a person with significant control on 16 November 2017	View PDF Cessation of Seth Andrew Klarman as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Lydur Gudmundsson as a person with significant control on 16 November 2017	View PDF Cessation of Lydur Gudmundsson as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Agust Gudmundsson as a person with significant control on 16 November 2017	View PDF Cessation of Agust Gudmundsson as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC02	Notification of Bakkavor Group Plc as a person with significant control on 16 November 2017	View PDF Notification of Bakkavor Group Plc as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 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)

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BAKKAVOR HOLDINGS LIMITED

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