BAKKAVOR OVERSEAS HOLDINGS LIMITED: Filings
Overview
| Company Name | BAKKAVOR OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01027606 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAKKAVOR OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Kirsty Beck as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Evans as a secretary on Mar 09, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edwards as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Mar 09, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Lee Finney as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Parton as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Edwards as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 26, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0