- Company Overview for BACKGROVE LIMITED (04893574)
- Filing history for BACKGROVE LIMITED (04893574)
- People for BACKGROVE LIMITED (04893574)
- Charges for BACKGROVE LIMITED (04893574)
- More for BACKGROVE LIMITED (04893574)
| 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) |
|---|---|---|---|
| 21 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 11 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 22 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 19 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 19 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 19 Jul 2019 | PSC05 | Change of details for Fairhold Holdings (2003) Limited as a person with significant control on 2 April 2019 | |
| 28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 | |
| 16 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 9 September 2018 with no updates | |
| 09 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
| 10 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
| 23 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 22 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 |