BACKHOUSE CONSTRUCTION LIMITED filing history - Find and update company information

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BACKHOUSE CONSTRUCTION LIMITED

Company number 10926405

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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)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
26 Jan 2024	AP01	Appointment of Anthony Henry-Lyons as a director on 25 January 2024	View PDF Appointment of Anthony Henry-Lyons as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Wayne Lewis Cole as a director on 25 January 2024	View PDF Termination of appointment of Wayne Lewis Cole as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
22 Feb 2023	CH01	Director's details changed for Mr Wayne Lewis Cole on 27 January 2023	View PDF Director's details changed for Mr Wayne Lewis Cole on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Steven James Russell as a director on 11 November 2022	View PDF Termination of appointment of Steven James Russell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Thomas James Mirfield as a director on 27 October 2022	View PDF Termination of appointment of Thomas James Mirfield as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Wayne Lewis Cole as a director on 2 November 2022	View PDF Appointment of Mr Wayne Lewis Cole as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Steven James Russell on 14 December 2018	View PDF Director's details changed for Mr Steven James Russell on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
13 Oct 2021	TM01	Termination of appointment of Theodore Backhouse as a director on 29 September 2021	View PDF Termination of appointment of Theodore Backhouse as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR01	Registration of charge 109264050002, created on 29 September 2021	View PDF Registration of charge 109264050002, created on 29 September 2021 - link opens in a new window - 35 pages (35 pages)
07 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
08 Jul 2021	AP01	Appointment of Mr Ian Anthony Jones as a director on 1 July 2021	View PDF Appointment of Mr Ian Anthony Jones as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 2020	MR01	Registration of charge 109264050001, created on 19 March 2020	View PDF Registration of charge 109264050001, created on 19 March 2020 - link opens in a new window - 35 pages (35 pages)
29 Nov 2019	AP01	Appointment of Mr Thomas Mirfield as a director on 19 November 2019	View PDF Appointment of Mr Thomas Mirfield as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019	View PDF Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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