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BAKKAVOR FINANCE (2) LIMITED

Company number 07501697

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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
17 Jul 2024 AA Full accounts made up to 30 December 2023
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 21 January 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
21 Sep 2022 AA Full accounts made up to 25 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 26 December 2020
26 Jan 2021 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
12 Jan 2021 AA Full accounts made up to 28 December 2019
29 Dec 2020 TM01 Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 5.5258
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2019 PSC07 Cessation of Bakkavor Finance (1) Limited as a person with significant control on 12 December 2019
17 Dec 2019 PSC02 Notification of Bakkavor Holdings Limited as a person with significant control on 12 December 2019
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