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BACKHOUSE HOUSING LIMITED

Company number 10226398

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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)
18 Nov 2021 MA Memorandum and Articles of Association
30 Sep 2021 MR01 Registration of charge 102263980002, created on 29 September 2021
20 Jul 2021 TM01 Termination of appointment of Richard Ronald Jones as a director on 13 July 2021
14 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
26 May 2021 AP01 Appointment of Mr Ian Anthony Jones as a director on 29 April 2021
26 Mar 2021 AP01 Appointment of Mr Theo Hajoglou as a director on 19 March 2021
13 Nov 2020 MA Memorandum and Articles of Association
23 Oct 2020 CH01 Director's details changed for Mr Robert John Riley Turner on 1 March 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 28,475.01
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Mar 2020 MR01 Registration of charge 102263980001, created on 19 March 2020
19 Dec 2019 SH03 Purchase of own shares.
17 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 23,650.00
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement, purchase contract 23/11/2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2019 TM01 Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019
29 Nov 2019 AP01 Appointment of Mr Thomas Mirfield as a director on 19 November 2019
02 Aug 2019 AP01 Appointment of Mr Richard Alan Gregory as a director on 1 August 2019