BAKKAVOR DESSERTS LEICESTER LIMITED

Company number 11830443

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mr Lee Miley as a director on 1 November 2024	(2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Michael Edwards as a director on 1 November 2022	(2 pages)
21 Sep 2022	AA	Full accounts made up to 25 December 2021	(21 pages)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 26 December 2020	(27 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Edwin Peter Gates as a director on 26 December 2020	(1 page)
11 Feb 2021	AA	Full accounts made up to 28 December 2019	(29 pages)
26 Jan 2021	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020	(2 pages)
30 Dec 2020	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 24 December 2020	(2 pages)
30 Dec 2020	PSC07	Cessation of Bakkavor Limited as a person with significant control on 24 December 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
03 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
12 Jun 2019	PSC07	Cessation of Samworth Brothers Limited as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	PSC02	Notification of Bakkavor Limited as a person with significant control on 12 June 2019	(2 pages)