BACKHOUSE CONSTRUCTION LIMITED
Company number 10926405 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 25 Aug 2026 | Secretary's details changed for Beach Secretaries Limited on 2026-07-22 · 1 page | View document |
| 25 Aug 2026 | Change of details for Backhouse Housing Limited as a person with significant control on 2025-05-21 · 2 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 12 Jan 2026 | Termination of appointment of Ian Anthony Jones as a director on 2026-01-02 · 1 page | View document |
| 22 Dec 2025 | Appointment of Michelle Louise Hyde as a director on 2025-12-11 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Richard Jeremy Castle as a director on 2025-12-11 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on 2025-05-21 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 26 Jan 2024 | Appointment of Anthony Henry-Lyons as a director on 2024-01-25 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Wayne Lewis Cole as a director on 2024-01-25 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Wayne Lewis Cole on 2023-01-27 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Steven James Russell as a director on 2022-11-11 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Thomas James Mirfield as a director on 2022-10-27 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Wayne Lewis Cole as a director on 2022-11-02 · 2 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Steven James Russell on 2018-12-14 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Theodore Backhouse as a director on 2021-09-29 · 1 page | View document |
| 30 Sep 2021 | Registration of charge 109264050002, created on 2021-09-29 · 35 pages | View document |
| 14 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 7 pages | View document |
| 8 Jul 2021 | Appointment of Mr Ian Anthony Jones as a director on 2021-07-01 · 2 pages | View document |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | ADOPT ARTICLES 17/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109264050001 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR THOMAS MIRFIELD | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/02/2019 | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE BACKHOUSE / 09/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Oct 2017 | DIRECTOR APPOINTED MR STEVEN JAMES RUSSELL | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR KEVIN MOORE | View document |
| 10 Oct 2017 | CURRSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 22 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |