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BACKHOUSE (CALNE) LIMITED

Company number 11035900

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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 9 January 2024	View PDF Appointment of Anthony Henry-Lyons as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Stuart James Thornton as a director on 9 January 2024	View PDF Termination of appointment of Stuart James Thornton as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Stuart James Thornton as a director on 18 October 2023	View PDF Appointment of Mr Stuart James Thornton as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	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)
13 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 - 9 pages (9 pages)
23 Feb 2023	AP01	Appointment of Mr Wayne Lewis Cole as a director on 22 February 2023	View PDF Appointment of Mr Wayne Lewis Cole as a director on 22 February 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	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 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)
08 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2022	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 - 8 pages (8 pages)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Theodore Backhouse as a director on 9 December 2021	View PDF Termination of appointment of Theodore Backhouse as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
09 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)
30 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	PSC04	Change of details for Mr Mark Somic as a person with significant control on 28 July 2020	View PDF Change of details for Mr Mark Somic as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Mark Somic as a person with significant control on 1 October 2019	View PDF Change of details for Mr Mark Somic as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 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
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)

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BACKHOUSE (CALNE) LIMITED

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