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1 - 11 BACK LANE LIMITED

Company number 08708032

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AP01	Appointment of Mr Keith Poulter as a director on 15 July 2016	View PDF Appointment of Mr Keith Poulter as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of John Anthony William Quinn as a director on 15 July 2016	View PDF Termination of appointment of John Anthony William Quinn as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 11	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 11 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AA	Micro company accounts made up to 26 September 2015	View PDF Micro company accounts made up to 26 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2015	AD02	Register inspection address has been changed to 9 Back Lane Keynsham Bristol BS31 1ET	View PDF Register inspection address has been changed to 9 Back Lane Keynsham Bristol BS31 1ET - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Rebecca Gabrielle Hales as a director on 11 November 2014	View PDF Termination of appointment of Rebecca Gabrielle Hales as a director on 11 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr John Bartlett as a director on 16 September 2014	View PDF Appointment of Mr John Bartlett as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 11	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 11 - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 11	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 11 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Mr John Anthony William Quinn as a director on 16 September 2014	View PDF Appointment of Mr John Anthony William Quinn as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of David Gordon Hales as a director on 30 September 2014	View PDF Termination of appointment of David Gordon Hales as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from Staney Lodge Ringspit Lane Bristol BS14 0QX United Kingdom to Birt House, 7 Back Lane Keynsham Bristol BS31 1ET on 9 October 2014	View PDF Registered office address changed from Staney Lodge Ringspit Lane Bristol BS14 0QX United Kingdom to Birt House, 7 Back Lane Keynsham Bristol BS31 1ET on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP03	Appointment of Mr Francesco Saracino as a secretary on 16 September 2014	View PDF Appointment of Mr Francesco Saracino as a secretary on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mrs Ruth O'hare as a director on 16 September 2014	View PDF Appointment of Mrs Ruth O'hare as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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1 - 11 BACK LANE LIMITED

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