- Company Overview for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
- Filing history for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
- People for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
- Charges for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
- Registers for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
- More for BAKKAVOR CENTRAL FINANCE LIMITED (06657868)
| 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 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 09 Feb 2024 | AD01 | Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 9 February 2024 | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 02 Nov 2022 | TM01 | Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022 | |
| 22 Jul 2022 | AA | Accounts for a dormant company made up to 25 December 2021 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 10 Aug 2021 | AP01 | Appointment of Lee Dunn as a director on 5 August 2021 | |
| 05 Aug 2021 | TM01 | Termination of appointment of Marc Stephen Archer as a director on 31 July 2021 | |
| 13 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
| 17 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
| 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 | |
| 26 Sep 2018 | AA | Full accounts made up to 30 December 2017 | |
| 08 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 066578680007 in full |