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BACKES & STRAUSS LIMITED

Company number 05868574

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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 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
09 Oct 2014 AD01 Registered office address changed from 76 Brook Street London W1K 5EE to 21-22 Grosvenor Street London W1K 4QJ on 9 October 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AD01 Registered office address changed from 1St Floor 113a Jermyn Street London SW1Y 6HJ United Kingdom on 1 October 2013
14 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 1St Floor 113a Jermyn Street London SW1A 6HJ England on 9 July 2012
22 Jun 2012 CH01 Director's details changed for Vartkess Knadjian on 1 March 2012
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Vartkess Knadjian on 6 July 2011
15 Dec 2010 AD01 Registered office address changed from 30 St Jamess Street Mayfair London SW1A 1HB on 15 December 2010
01 Nov 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 06/07/09; full list of members
10 Sep 2008 363a Return made up to 06/07/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 363s Return made up to 06/07/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
04 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Oct 2006 395 Particulars of mortgage/charge