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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1.01
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/03/2023
08 Dec 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 MR04 Satisfaction of charge 084580800002 in full
07 Oct 2022 MR04 Satisfaction of charge 084580800003 in full
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
21 Mar 2022 PSC05 Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020
04 Jan 2022 AP01 Appointment of Mr Michael Tully as a director on 24 December 2021
04 Jan 2022 TM01 Termination of appointment of Nicholas James Travis Harris as a director on 24 December 2021
02 Nov 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 AP01 Appointment of Mr David James Yates as a director on 1 June 2021
14 Jun 2021 TM01 Termination of appointment of Joseph Hall as a director on 1 June 2021
06 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
23 Feb 2021 TM01 Termination of appointment of Dianne Gillian Davies Walker as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Damien Patrick Ghee as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Janet Hill as a director on 23 February 2021
18 Feb 2021 MR04 Satisfaction of charge 084580800004 in full
29 Jan 2021 TM01 Termination of appointment of Duncan Hindley as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of David James Yates as a director on 29 January 2021
21 Dec 2020 TM01 Termination of appointment of Anthony Charles Sutton as a director on 15 December 2020