BAKKAVOR LIMITED

02017961
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Benjamin Jay Waldron) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Lee Miley) 2 Buy now
17 Jul 2024 accounts Annual Accounts 32 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 30 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
21 Sep 2022 accounts Annual Accounts 28 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
22 Jul 2021 incorporation Memorandum Articles 20 Buy now
22 Jul 2021 resolution Resolution 1 Buy now
29 Jun 2021 officers Appointment of director (Michael Edwards) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 30 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 resolution Resolution 2 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2019 insolvency Solvency Statement dated 06/12/19 1 Buy now
06 Dec 2019 resolution Resolution 2 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 resolution Resolution 21 Buy now
25 Sep 2018 accounts Annual Accounts 24 Buy now
08 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Registration of a charge 53 Buy now
08 Mar 2017 incorporation Memorandum Articles 24 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
25 Apr 2016 officers Change of particulars for secretary (Mr Simon Witham) 1 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2016 resolution Resolution 21 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
29 Jun 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 mortgage Registration of a charge 54 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 20 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
19 Jun 2013 mortgage Registration of a charge 57 Buy now
19 Jun 2013 mortgage Registration of a charge 16 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
22 May 2013 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
10 Jul 2012 accounts Annual Accounts 25 Buy now
31 May 2012 annual-return Annual Return 3 Buy now
31 May 2012 officers Change of particulars for director (Agust Gudmundsson) 2 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Simon Witham) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (John Stansbury) 1 Buy now
24 Aug 2011 accounts Annual Accounts 23 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 officers Termination of appointment of director (Ann Savage) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Gordon Pates) 1 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
28 Jan 2011 officers Termination of appointment of director (Francis Walton) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Richard Howes) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Mr John Stansbury) 1 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Richard Howes) 1 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
24 May 2010 accounts Annual Accounts 23 Buy now
31 Mar 2010 officers Appointment of secretary (Mr Richard Howes) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Jonathan Jowett) 1 Buy now
09 Oct 2009 officers Appointment of director (Mr Francis Brian Walton) 2 Buy now
09 Oct 2009 officers Appointment of director (Mrs Ann Savage) 2 Buy now
09 Oct 2009 officers Appointment of director (Mr Gordon Pates) 2 Buy now
06 Aug 2009 officers Appointment terminated secretary jolyon punnett 1 Buy now
06 Aug 2009 officers Secretary appointed mr jonathan jowett 1 Buy now
23 Jul 2009 officers Appointment terminated director jolyon punnett 1 Buy now
12 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 26 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY 1 Buy now
10 Oct 2008 accounts Annual Accounts 25 Buy now
12 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
12 Jun 2008 address Location of debenture register 1 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
31 Mar 2008 officers Appointment terminated director hildur arnadottir 1 Buy now
29 Oct 2007 address Location of register of members 1 Buy now
27 Oct 2007 accounts Annual Accounts 33 Buy now
09 Sep 2007 accounts Annual Accounts 34 Buy now
13 Jul 2007 annual-return Return made up to 16/05/07; full list of members 8 Buy now