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BACK ROADS TOURING CO. LIMITED

Company number 02473373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2024 RP04TM01 Second filing for the termination of Chris Adrian Galanty as a director
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03 Jul 2024 AA Accounts for a small company made up to 30 June 2023
17 May 2024 MR04 Satisfaction of charge 024733730001 in full
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Feb 2024 AP01 Appointment of Mr Edward Pettitt as a director on 21 February 2024
22 Feb 2024 AP03 Appointment of Mr Christopher Bridgeman as a secretary on 31 January 2024
22 Feb 2024 TM02 Termination of appointment of Adam Murray as a secretary on 31 January 2024
22 Feb 2024 TM01 Termination of appointment of Chris Adrian Galanty as a director on 21 February 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 03/12/2024
22 Jun 2023 AAMD Amended accounts for a small company made up to 30 June 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2023 CH01 Director's details changed for Mr Chris Adrian Galanty on 24 March 2023
24 Mar 2023 CH03 Secretary's details changed for Adam Murray on 24 March 2023
08 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
13 Sep 2022 AA Accounts for a small company made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 30 June 2020
28 May 2021 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Level 6 Ci Tower St. Georges Square New Malden KT3 4TE
27 May 2021 CS01 Confirmation statement made on 23 February 2021 with updates
02 Apr 2021 AA Accounts for a small company made up to 30 June 2019
10 Mar 2021 MR01 Registration of charge 024733730001, created on 8 March 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed & guarantee deed poll/company business 11/02/2021
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 18/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates