|
Accounts. Accounts type total exemption full. |
2023-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-23 |
View Report |
|
Officers. Termination date: 2022-11-01. Officer name: Agust Gudmundsson. |
2022-11-02 |
View Report |
|
Officers. Appointment date: 2022-11-01. Officer name: Michael Edwards. |
2022-11-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-07-22 |
View Report |
|
Resolution. Description: Resolutions. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-19 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-13 |
View Report |
|
Persons with significant control. Notification date: 2019-12-17. Psc name: Bakkavor Dormant Holdings Limited. |
2019-12-20 |
View Report |
|
Persons with significant control. Psc name: Bakkavor Limited. Cessation date: 2019-12-17. |
2019-12-20 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-12-06 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-12-06 |
View Report |
|
Insolvency. Description: Solvency Statement dated 06/12/19. |
2019-12-06 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-17 |
View Report |
|
Officers. Officer name: Mrs Annabel Tagoe-Bannerman. Appointment date: 2019-06-21. |
2019-07-01 |
View Report |
|
Officers. Termination date: 2019-06-21. Officer name: Simon Witham. |
2019-07-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-11-01 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-08-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-31 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-11 |
View Report |
|
Officers. Appointment date: 2016-12-08. Officer name: Mr Simon Witham. |
2016-12-08 |
View Report |
|
Officers. Change date: 2016-12-08. Officer name: Mr Agust Gudmundsson. |
2016-12-08 |
View Report |
|
Address. New address: Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ. Change date: 2016-12-08. Old address: Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB. |
2016-12-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-12 |
View Report |
|
Resolution. Description: Resolutions. |
2016-01-06 |
View Report |
|
Change of constitution. Statement of companys objects. |
2016-01-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-11-25 |
View Report |
|
Officers. Officer name: Mr Agust Gudmundsson. Change date: 2015-08-12. |
2015-08-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-13 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-12 |
View Report |
|
Accounts. Accounts type full. |
2013-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-13 |
View Report |
|
Officers. Change date: 2013-05-10. Officer name: Mr Agust Gudmundsson. |
2013-05-13 |
View Report |
|
Accounts. Accounts type full. |
2012-08-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-17 |
View Report |
|
Officers. Change date: 2012-05-17. Officer name: Agust Gudmundsson. |
2012-05-17 |
View Report |
|
Accounts. Accounts type full. |
2011-09-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-05-11 |
View Report |
|
Officers. Officer name: Richard Howes. |
2011-01-11 |
View Report |
|
Officers. Officer name: Sunita Kaushal. |
2010-11-03 |
View Report |
