BACKHOUSE LAND LIMITED filing history - Find and update company information - GOV.UK

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BACKHOUSE LAND LIMITED

Company number 10613792

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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)
07 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	MR01	Registration of charge 106137920001, created on 21 December 2018	View PDF Registration of charge 106137920001, created on 21 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Jan 2019	MR01	Registration of charge 106137920002, created on 21 December 2018	View PDF Registration of charge 106137920002, created on 21 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Nov 2018	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC04	Change of details for Mr Theodore Backhouse as a person with significant control on 9 August 2018	View PDF Change of details for Mr Theodore Backhouse as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Theodore Backhouse on 9 August 2018	View PDF Director's details changed for Mr Theodore Backhouse on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC04	Change of details for Mr Theodore Backhouse as a person with significant control on 9 October 2017	View PDF Change of details for Mr Theodore Backhouse as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AP01	Appointment of Mr Kevin Moore as a director on 26 October 2017	View PDF Appointment of Mr Kevin Moore as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That notwithstanding any conflict of interest declared by a director in respect of his shareholding in the company 09/10/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That notwithstanding any conflict of interest declared by a director in respect of his shareholding in the company 09/10/2017 - link opens in a new window - 17 pages (17 pages)
18 Oct 2017	CH01	Director's details changed for Mr Steven James Russell on 30 June 2017	View PDF Director's details changed for Mr Steven James Russell on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	View PDF Current accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH01	Director's details changed for Mr Theodore Backhouse on 1 July 2017	View PDF Director's details changed for Mr Theodore Backhouse on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC04	Change of details for Mr Theodore Backhouse as a person with significant control on 1 July 2017	View PDF Change of details for Mr Theodore Backhouse as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-10 GBP 1 Statement of capital on 2022-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-10 GBP 1 Statement of capital on 2022-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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