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BACKWOODSMAN LIMITED

Company number 05444101

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,000
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3,000
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AD01 Registered office address changed from C/O Backwoodsman Ltd United House Office 4.16 North Road London Greater London N7 9DP England on 6 August 2013
25 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 3,000
02 May 2013 TM02 Termination of appointment of Edward Dolman as a secretary
18 Apr 2013 AP01 Appointment of Mrs Joanna Bernadette Fellowes as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 3,000
22 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2013 SH02 Sub-division of shares on 28 January 2013
02 Nov 2012 TM01 Termination of appointment of James Whewell as a director
02 Nov 2012 TM01 Termination of appointment of Joanne Vidler as a director
02 Nov 2012 TM01 Termination of appointment of Edward Dolman as a director
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011