BAKKAVOR DESSERTS LEICESTER LIMITED
| Status | ACTIVE |
| Company No. | 11830443 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2019 |
| Age | 5 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BAKKAVOR DESSERTS LEICESTER LIMITED is an active private limited company with number 11830443. It was incorporated 5 years, 4 months, 4 days ago, on 15 February 2019. The company address is Fitzroy Place, 5th Floor Fitzroy Place, 5th Floor, London, W1T 3JJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agust Gudmundsson
Termination date: 2022-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Michael Edwards
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Peter Gates
Termination date: 2020-12-26
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Jay Waldron
Appointment date: 2020-12-27
Documents
Notification of a person with significant control
Date: 30 Dec 2020
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bakkavor Dormant Holdings Limited
Notification date: 2020-12-24
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bakkavor Limited
Cessation date: 2020-12-24
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Appoint person secretary company with name date
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-21
Officer name: Mrs Annabel Tagoe-Bannerman
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-12
Psc name: Samworth Brothers Limited
Documents
Notification of a person with significant control
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-12
Psc name: Bakkavor Limited
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: AD01
New address: Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ
Old address: Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA United Kingdom
Change date: 2019-06-12
Documents
Termination secretary company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-12
Officer name: Timothy James Barker
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Clive Bailey
Termination date: 2019-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Flor Aiden Healy
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Peter Gates
Appointment date: 2019-06-12
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agust Gudmundsson
Appointment date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2019-04-10
New address: Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-08
Psc name: Samworth Brothers Limited
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2019-04-08
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Roger Hart
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2019-03-26
Documents
Appoint person secretary company with name date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy James Barker
Appointment date: 2019-03-26
Documents
Termination secretary company with name termination date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-26
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2019-03-26
Documents
Change account reference date company current shortened
Date: 10 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Clive Bailey
Appointment date: 2019-03-26
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Flor Aiden Healy
Appointment date: 2019-03-26
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
4TH FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 09214620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CENTRAL CORPORATION (FLEET 238) LIMITED
WATLINGTON BUSINESS CENTRE,WATLINGTON,OX49 5PH
| Number: | 03400441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 MONKS CRESCENT,ADDLESTONE,KT15 1UX
| Number: | 11020936 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOXMOOR GARDEN PRODUCTS LIMITED
THE ESTATE OFFICE FOXMOOR BUSINESS PARK,WELLINGTON,TA21 9RF
| Number: | 03927992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEAD INJURED PEOPLE IN CHESHIRE
STANLAW ABBEY BUSINESS CENTRE,ELLESMERE PORT,CH65 9BF
| Number: | 08615598 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
84 HIGH STREET,LONDON,NW10 4SJ
| Number: | 09991716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |