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BAKKAVOR ESTATES LIMITED

Company number 06664921

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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)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Marc Stephen Archer on 1 August 2016	View PDF Director's details changed for Mr Marc Stephen Archer on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 20 pages (20 pages)
12 Aug 2015	CH01	Director's details changed for Mr Marc Stephen Archer on 12 August 2015	View PDF Director's details changed for Mr Marc Stephen Archer on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	View PDF Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CH01	Director's details changed for Mr Marc Stephen Archer on 23 July 2015	View PDF Director's details changed for Mr Marc Stephen Archer on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Simon Witham on 23 July 2015	View PDF Secretary's details changed for Mr Simon Witham on 23 July 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR01	Registration of charge 066649210013, created on 9 April 2015	View PDF Registration of charge 066649210013, created on 9 April 2015 - link opens in a new window - 10 pages (10 pages)
08 Apr 2015	MR01	Registration of charge 066649210011, created on 27 March 2015	View PDF Registration of charge 066649210011, created on 27 March 2015 - link opens in a new window - 54 pages (54 pages)
08 Apr 2015	MR01	Registration of charge 066649210012, created on 27 March 2015	View PDF Registration of charge 066649210012, created on 27 March 2015 - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 21 August 2013	View PDF Director's details changed for Mr Agust Gudmundsson on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	MR01	Registration of charge 066649210010	View PDF Registration of charge 066649210010 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	MR01	Registration of charge 066649210008	View PDF Registration of charge 066649210008 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	MR01	Registration of charge 066649210009	View PDF Registration of charge 066649210009 - link opens in a new window - 59 pages (59 pages)
18 Jun 2013	MR01	Registration of charge 066649210007	View PDF Registration of charge 066649210007 - link opens in a new window - 20 pages (20 pages)
06 Jun 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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BAKKAVOR ESTATES LIMITED

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