BACKHOUSE (WARMINSTER) LIMITED filing history - Find and update company information

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BACKHOUSE (WARMINSTER) LIMITED

Company number 12417229

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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	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023	View PDF Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 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 - 10 pages (10 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)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Robert John Riley Turner as a director on 21 December 2022	View PDF Termination of appointment of Robert John Riley Turner as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022	View PDF Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022 - 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)
18 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 124172290003, created on 3 February 2022	View PDF Registration of charge 124172290003, created on 3 February 2022 - link opens in a new window - 12 pages (12 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Ian Anthony Jones as a director on 29 September 2021	View PDF Appointment of Mr Ian Anthony Jones as a director on 29 September 2021 - link opens in a new window - 2 pages (2 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)
26 Mar 2021	AP01	Appointment of Mr Theo Hajoglou as a director on 19 March 2021	View PDF Appointment of Mr Theo Hajoglou as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	MR01	Registration of charge 124172290002, created on 11 March 2020	View PDF Registration of charge 124172290002, created on 11 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	MR01	Registration of charge 124172290001, created on 31 January 2020	View PDF Registration of charge 124172290001, created on 31 January 2020 - link opens in a new window - 37 pages (37 pages)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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