BACKWOODSMAN LIMITED


Registered number: 05444101
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Name: BACKWOODSMAN LIMITED
BACKWOODSMAN LTD
Address: THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
Incorporation Date: 2005-05-05

Company status: Active


Company Documents

date name form type
2022-06-09 CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES CS01
2022-09-15 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-04 APPOINTMENT TERMINATED, DIRECTOR JOANNA FELLOWES TM01
2020-06-15 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES CS01
2019-12-03 FIRST GAZETTE GAZ1
2019-05-14 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES CS01
2019-12-04 DISS40 (DISS40(SOAD)) DISS40
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-21 DISS40 (DISS40(SOAD)) DISS40
2018-12-11 FIRST GAZETTE GAZ1
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES CS01
2017-07-12 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-04-04 APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED TM02
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-03 CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED AP04
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE JOHN FELLOWES PSC01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-01 05/05/16 FULL LIST AR01
2016-02-18 ADOPT ARTICLES 03/02/2016 RES01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-12 05/05/15 FULL LIST AR01
2014-09-12 DISS40 (DISS40(SOAD)) DISS40
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-11 05/05/14 FULL LIST AR01
2014-09-09 FIRST GAZETTE GAZ1
2013-02-22 SUB-DIVISION28/01/13 SH02
2013-02-22 VARYING SHARE RIGHTS AND NAMES RES12
2013-06-25 PREVSHO FROM 31/05/2013 TO 31/12/2012 AA01
2013-02-25 28/01/13 STATEMENT OF CAPITAL GBP 3000 SH01
2013-04-05 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-18 DIRECTOR APPOINTED MRS JOANNA BERNADETTE FELLOWES AP01
2013-12-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-31 05/05/13 FULL LIST AR01
2013-08-06 REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O BACKWOODSMAN LTDUNITED HOUSE OFFICE 4.16NORTH ROADLONDONGREATER LONDONN7 9DPENGLAND AD01
2013-05-02 APPOINTMENT TERMINATED, SECRETARY EDWARD DOLMAN TM02
2012-11-02 APPOINTMENT TERMINATED, DIRECTOR JAMES WHEWELL TM01
2012-03-02 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-10 05/05/12 FULL LIST AR01
2012-11-02 APPOINTMENT TERMINATED, DIRECTOR JOANNE VIDLER TM01
2012-08-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-11-02 APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN TM01
2011-01-14 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM4 LINSTEAD HOUSE 9 DISRAELI ROADLONDONSW15 2DR AD01
2011-04-26 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-17 05/05/11 FULL LIST AR01
2010-08-10 30/07/10 STATEMENT OF CAPITAL GBP 900 SH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / THE HON FREDDIE JOHN FELLOWES / 05/05/2010 CH01
2010-05-18 05/05/10 FULL LIST AR01
2010-03-01 31/05/09 TOTAL EXEMPTION FULL AA
2010-08-10 DIRECTOR APPOINTED MR EDWARD DOLMAN AP01
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / EDWARD DOLMAN / 05/05/2010 CH03
2010-08-10 DIRECTOR APPOINTED MR JAMES RICHARD SHEPHERD WHEWELL AP01
2010-08-11 DIRECTOR APPOINTED MISS JOANNE ELIZABETH VIDLER AP01
2009-05-14 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-01-31 31/05/07 TOTAL EXEMPTION SMALL AA
2009-06-03 REGISTERED OFFICE CHANGED ON 03/06/2009 FROMTHE ESTATE OFFICE, GRANGE FARMABBOTS RIPTONHUNTINGDONCAMBRIDGESHIREPE28 2PH 287
2009-05-27 31/05/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-26 15:00:35