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BACKBONE FURNITURE LIMITED

Company number 04508073

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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)
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500,000
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
03 Jun 2014 CH01 Director's details changed for Mr Christopher Stephen Booth on 1 November 2013
10 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
10 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
20 Dec 2013 TM01 Termination of appointment of Timothy Smith as a director
22 Oct 2013 AP01 Appointment of Mr Christopher Stephen Booth as a director
15 Oct 2013 TM01 Termination of appointment of Stephen Elliott as a director
11 Sep 2013 AP01 Appointment of Mr Paul Brazier as a director
11 Sep 2013 AP01 Appointment of Neil Skelding as a director
28 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 500,000
05 Mar 2013 AP01 Appointment of Stephen Paul Crummett as a director
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
04 Mar 2013 AA Accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Paul Newton as a director
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
01 Mar 2012 AA Accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Stephen Elliott on 8 July 2011
19 Apr 2011 CH01 Director's details changed for Stephen Elliott on 1 August 2009
25 Feb 2011 AA Accounts made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Richard Sanderson as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders