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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)
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
18 Jun 2019 PSC04 Change of details for Mr Theodore Backhouse as a person with significant control on 26 October 2018
28 May 2019 CH04 Secretary's details changed for Beach Secretaries Limited on 25 February 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 AP01 Appointment of Mr Richard Ronald Jones as a director on 31 January 2019
13 Feb 2019 AP01 Appointment of Mr Anthony Henry-Lyons as a director on 31 January 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 24,150
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 23,650
30 Oct 2018 AP01 Appointment of Mr Robert John Riley Turner as a director on 26 October 2018
09 Aug 2018 PSC04 Change of details for Mr Theodore Backhouse as a person with significant control on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Theodore Backhouse on 9 August 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 AP01 Appointment of Mr Kevin Moore as a director on 26 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Steven James Russell on 30 June 2017
16 Aug 2017 CH01 Director's details changed for Mr Theodore Backhouse on 1 July 2017
16 Aug 2017 PSC04 Change of details for Mr Theodore Backhouse as a person with significant control on 1 July 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 18,500
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 Nov 2016 AP01 Appointment of Steven James Russell as a director on 15 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH02 Sub-division of shares on 10 October 2016
27 Oct 2016 AD01 Registered office address changed from 65 Prior Park Road Bath BA2 4NL United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 27 October 2016