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BACKHOUSE (CALNE) LIMITED

Company number 11035900

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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)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jan 2024 AP01 Appointment of Anthony Henry-Lyons as a director on 9 January 2024
26 Jan 2024 TM01 Termination of appointment of Stuart James Thornton as a director on 9 January 2024
03 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
19 Oct 2023 AP01 Appointment of Mr Stuart James Thornton as a director on 18 October 2023
19 Oct 2023 TM01 Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
23 Feb 2023 AP01 Appointment of Mr Wayne Lewis Cole as a director on 22 February 2023
24 Nov 2022 TM01 Termination of appointment of Steven James Russell as a director on 11 November 2022
09 Nov 2022 TM01 Termination of appointment of Thomas James Mirfield as a director on 27 October 2022
02 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Steven James Russell on 14 December 2018
08 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2021
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 TM01 Termination of appointment of Theodore Backhouse as a director on 9 December 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
14 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2021 AP01 Appointment of Mr Ian Anthony Jones as a director on 1 July 2021
30 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
30 Jul 2020 PSC04 Change of details for Mr Mark Somic as a person with significant control on 28 July 2020
01 Jul 2020 PSC04 Change of details for Mr Mark Somic as a person with significant control on 1 October 2019
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2019 AP01 Appointment of Mr Thomas Mirfield as a director on 19 November 2019