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BACKYARD CINEMA LTD

Company number 09310477

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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)
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,200
19 Nov 2020 PSC04 Change of details for Mr James Milligan as a person with significant control on 26 June 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/06/2020
19 Aug 2020 SH02 Sub-division of shares on 26 June 2020
14 Apr 2020 AP01 Appointment of Mr Mark Andrew Whitehead as a director on 1 April 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 1,221
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CH01 Director's details changed for Mr James David George Milligan on 14 January 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
16 Jan 2019 CH01 Director's details changed for Charlotte Simpson on 16 January 2019
07 Jan 2019 PSC04 Change of details for Mr Dominic Rhys Davies as a person with significant control on 27 July 2016
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CH01 Director's details changed for Charlotte Simpson on 10 January 2018
09 Feb 2018 AP01 Appointment of Charlotte Simpson as a director on 10 January 2018
09 Feb 2018 TM02 Termination of appointment of Beverley Elizabeth Turner as a secretary on 6 February 2018
06 Feb 2018 AD01 Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 February 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
15 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
15 Dec 2017 PSC01 Notification of James Milligan as a person with significant control on 1 November 2016
19 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jan 2017 CH03 Secretary's details changed for Mrs Beverley Elizabeth Turner on 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates