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BACKHOUSE (CASTLE CARY) LIMITED

Company number 10615895

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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)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Anthony Henry-Lyons as a director on 9 January 2024	View PDF Appointment of Anthony Henry-Lyons as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Stuart James Thornton as a director on 9 January 2024	View PDF Termination of appointment of Stuart James Thornton as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023	View PDF Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Stuart James Thornton as a director on 18 October 2023	View PDF Appointment of Mr Stuart James Thornton as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
07 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CH01	Director's details changed for Mr Wayne Lewis Cole on 27 January 2023	View PDF Director's details changed for Mr Wayne Lewis Cole on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Steven James Russell as a director on 11 November 2022	View PDF Termination of appointment of Steven James Russell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Thomas James Mirfield as a director on 27 October 2022	View PDF Termination of appointment of Thomas James Mirfield as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Wayne Lewis Cole as a director on 2 November 2022	View PDF Appointment of Mr Wayne Lewis Cole as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Steven James Russell on 14 December 2018	View PDF Director's details changed for Mr Steven James Russell on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 15,239.39	View PDF Statement of capital on 23 May 2022 GBP 15,239.39 - link opens in a new window - 5 pages (5 pages)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 20/05/2022	View PDF Resolutions RES13 ‐ Share premium reduction 20/05/2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM01	Termination of appointment of Theodore Backhouse as a director on 9 December 2021	View PDF Termination of appointment of Theodore Backhouse as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 106158950002 in full	View PDF Satisfaction of charge 106158950002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 106158950003 in full	View PDF Satisfaction of charge 106158950003 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)

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BACKHOUSE (CASTLE CARY) LIMITED

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