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BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

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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)
15 Oct 2024 AA Accounts for a small company made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
02 Feb 2024 CH01 Director's details changed for Mr David George Richardson on 2 February 2024
01 Feb 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024
01 Feb 2024 AP03 Appointment of Rosie Ann Heron as a secretary on 31 January 2024
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Dr Peter James Harding on 11 January 2022
11 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
23 Dec 2021 PSC05 Change of details for a person with significant control
22 Dec 2021 AD01 Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 22 December 2021
10 Nov 2021 AP01 Appointment of Dr Jane Angela Fitch as a director on 20 October 2021
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 AP01 Appointment of Dr Peter James Harding as a director on 15 October 2021
02 Nov 2021 TM01 Termination of appointment of Richard John Coates as a director on 30 September 2021
21 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2021 TM01 Termination of appointment of Philip Arthur Would as a director on 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Christopher Edwin Walker as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of David John Harding as a director on 31 March 2021
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates