|
Confirmation statement. Statement with no updates. |
2023-10-09 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-25 |
View Report |
|
Officers. Officer name: Jolyon Punnett. Termination date: 2023-07-27. |
2023-07-27 |
View Report |
|
Officers. Officer name: Agust Gudmundsson. Termination date: 2022-11-01. |
2022-11-02 |
View Report |
|
Officers. Appointment date: 2022-11-01. Officer name: Mr Benjamin Jay Waldron. |
2022-11-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-27 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-22 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-27 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-28 |
View Report |
|
Persons with significant control. Notification date: 2018-12-18. Psc name: Bakkavor Foods Limited. |
2019-12-09 |
View Report |
|
Persons with significant control. Psc name: Notsallow 256 Limited. Cessation date: 2018-12-18. |
2019-12-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-17 |
View Report |
|
Officers. Appointment date: 2019-06-21. Officer name: Mrs Annabel Tagoe-Bannerman. |
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. |
2018-09-27 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-08-08 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-27 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-22 |
View Report |
|
Mortgage. Charge number: 12. |
2017-04-28 |
View Report |
|
Officers. Change date: 2016-12-08. Officer name: Mr Jolyon Punnett. |
2016-12-14 |
View Report |
|
Officers. Change date: 2016-12-08. Officer name: Mr Agust Gudmundsson. |
2016-12-14 |
View Report |
|
Address. Change date: 2016-12-08. New address: Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ. Old address: C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England. |
2016-12-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-11-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-11-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-03 |
View Report |
|
Officers. Appointment date: 2016-09-29. Officer name: Mr Simon Witham. |
2016-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-17 |
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 dormant. |
2015-10-09 |
View Report |
|
Officers. Officer name: Mr Jolyon Punnett. Change date: 2015-08-12. |
2015-08-12 |
View Report |
|
Officers. Officer name: Mr Agust Gudmundsson. Change date: 2015-08-12. |
2015-08-12 |
View Report |
|
Officers. Officer name: Mr Jolyon Punnett. Change date: 2015-07-23. |
2015-07-23 |
View Report |
|
Officers. Change date: 2015-07-22. Officer name: Mr Agust Gudmundsson. |
2015-07-22 |
View Report |
|
Address. Change date: 2015-07-22. New address: C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB. Old address: , C/O C/O, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB. |
2015-07-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-12 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-19 |
View Report |
|
Officers. Officer name: Mr Agust Gudmundsson. Change date: 2014-03-18. |
2014-03-18 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-18 |
View Report |
|
Officers. Officer name: Agust Gudmundsson. Change date: 2013-03-15. |
2013-03-15 |
View Report |
|
Accounts. Accounts type full. |
2012-08-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-19 |
View Report |
