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BAKO SOUTH EASTERN LIMITED

Company number 08458080

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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)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 50 pages (50 pages)
14 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AP01	Appointment of Mr Kirti Murji Hirani as a director on 17 December 2024	View PDF Appointment of Mr Kirti Murji Hirani as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1.01	View PDF Statement of capital on 29 March 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/03/2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
07 Oct 2022	MR04	Satisfaction of charge 084580800002 in full	View PDF Satisfaction of charge 084580800002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 084580800003 in full	View PDF Satisfaction of charge 084580800003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC05	Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020	View PDF Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Michael Tully as a director on 24 December 2021	View PDF Appointment of Mr Michael Tully as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Nicholas James Travis Harris as a director on 24 December 2021	View PDF Termination of appointment of Nicholas James Travis Harris as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
14 Jun 2021	AP01	Appointment of Mr David James Yates as a director on 1 June 2021	View PDF Appointment of Mr David James Yates as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Joseph Hall as a director on 1 June 2021	View PDF Termination of appointment of Joseph Hall as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	TM01	Termination of appointment of Dianne Gillian Davies Walker as a director on 23 February 2021	View PDF Termination of appointment of Dianne Gillian Davies Walker as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)

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BAKO SOUTH EASTERN LIMITED

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