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BACKHOUSE (WESTBURY) LIMITED

Company number 10982061

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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 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2019 TM01 Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019
29 Nov 2019 AP01 Appointment of Mr Thomas Mirfield as a director on 19 November 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
28 May 2019 CH04 Secretary's details changed for Beach Secretaries Limited on 25 February 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
09 Aug 2018 CH01 Director's details changed for Mr Theodore Backhouse on 9 August 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 7,331.83
13 Mar 2018 PSC05 Change of details for Backhouse Land Limited as a person with significant control on 8 February 2018
13 Mar 2018 PSC01 Notification of Mark Peter Somic as a person with significant control on 8 February 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 3,651.01
29 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 June 2018
12 Oct 2017 AP01 Appointment of Kevin Moore as a director on 12 October 2017
12 Oct 2017 AP01 Appointment of Steven James Russell as a director on 12 October 2017
26 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-26
  • GBP 1