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BACKROOM PARTNERS LTD

Company number 11141417

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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)
29 Aug 2019 PSC01 Notification of Patrick Michael Field as a person with significant control on 29 August 2019
29 Aug 2019 PSC04 Change of details for Mr Clive Ian Richardson as a person with significant control on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr Patrick Michael Field as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr James Patrick Field as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Sabina Lillah Richardson as a director on 27 August 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-26
08 Jul 2019 AD01 Registered office address changed from 20C Horseshoe Park Pangbourne Berkshire RG8 7JW England to 1 Blandys Lane Upper Basildon Reading RG8 8PG on 8 July 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
07 Dec 2018 AD01 Registered office address changed from 20C Horseshoe Park Pangbourne Berkshire RG8 7JW England to 20C Horseshoe Park Pangbourne Berkshire RG8 7JW on 7 December 2018
07 Dec 2018 AD01 Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to 20C Horseshoe Park Pangbourne Berkshire RG8 7JW on 7 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
21 May 2018 AP01 Appointment of Mrs Sabina Lillah Richardson as a director on 21 May 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 10