BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

Date	Type	Description	View / Download
16 Dec 2019	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 9 December 2019	(1 page)
16 Dec 2019	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 9 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 16 December 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
24 Sep 2019	AP01	Appointment of Mr Robert Maden as a director on 1 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Julie Lawreniuk as a director on 31 August 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
10 Dec 2018	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 30 November 2018	(2 pages)
10 Dec 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 30 November 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 120 Aldersgate Street London EC1A 4JQ on 10 December 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
27 Jul 2017	AP01	Appointment of Julie Lawreniuk as a director on 20 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
04 May 2017	TM01	Termination of appointment of Helen Jane Hirst as a director on 1 May 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Philip Arthur Would on 26 April 2017	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Richard John Coates as a director on 16 September 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 16,500	(8 pages)
16 Feb 2016	CH01	Director's details changed for Mr David George Richardson on 4 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr David George Richardson on 4 February 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mrs Helen Jane Hirst on 4 February 2016	(2 pages)