BACKLOCK LIMITED

Company number 07119459 ·

Active

62 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
8 Apr 2026 Registered office address changed from 166 College Road Harrow HA1 1RA England to Marine House 151 Western Road Haywards Heath RH16 3LH on 2026-04-08 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
23 Aug 2023 Memorandum and Articles of Association · 21 pages View document
23 Aug 2023 Change of share class name or designation · 2 pages View document
23 Aug 2023 Resolutions · 1 page View document
23 Aug 2023 Resolutions View document
23 Aug 2023 Resolutions View document
17 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Notification of Catherine Harding as a person with significant control on 2022-10-18 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
20 Oct 2022 Change of details for Mr Peter Michael Harding as a person with significant control on 2022-10-18 · 2 pages View document
19 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
2 Jan 2019 Registered office address changed from , Clarendon House 20/22 Aylesbury End, Beaconsfield, HP9 1LW to 166 College Road Harrow HA1 1RA on 2019-01-02 · 1 page View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HARDING / 02/01/2019 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL HARDING / 02/01/2019 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD HP9 1LW View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL HARDING View document
20 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HARDING / 20/12/2016 View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
13 Jan 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010 View document
7 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document