Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with updates
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22 May 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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28 Apr 2025 |
MR01 |
Registration of charge 039670090011, created on 16 April 2025
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24 Apr 2025 |
MR01 |
Registration of charge 039670090009, created on 16 April 2025
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24 Apr 2025 |
MR01 |
Registration of charge 039670090010, created on 16 April 2025
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15 Apr 2025 |
MR01 |
Registration of charge 039670090008, created on 15 April 2025
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16 Dec 2024 |
PSC07 |
Cessation of Paul Harvey Back as a person with significant control on 22 November 2024
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16 Dec 2024 |
PSC07 |
Cessation of Lisa Ann Back as a person with significant control on 22 November 2024
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16 Dec 2024 |
PSC02 |
Notification of Back Holdings Limited as a person with significant control on 22 November 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mrs Lisa Ann Back as a director on 1 February 2023
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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18 Feb 2022 |
PSC04 |
Change of details for Mrs Lisa Ann Back as a person with significant control on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Harvey Back on 18 February 2022
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18 Feb 2022 |
CH03 |
Secretary's details changed for Jane Victoria Back on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Paul Harvey Back as a person with significant control on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 18 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 039670090007, created on 28 January 2022
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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