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BRADNET

Company number 05572861

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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)
05 Dec 2019 MR04 Satisfaction of charge 055728610007 in full
05 Dec 2019 MR04 Satisfaction of charge 055728610008 in full
05 Dec 2019 MR04 Satisfaction of charge 055728610009 in full
30 Oct 2019 TM01 Termination of appointment of Steven Grisag as a director on 21 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
19 Mar 2019 AP01 Appointment of Mr Ibrar Hussain as a director on 31 January 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AP01 Appointment of Mr Kurshid Saddique as a director on 26 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2020.
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Jeanette Lynn Sunderland as a director on 10 September 2018
14 Aug 2018 AD02 Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Guardian House Manor Row Bradford BD1 4QU
02 Aug 2018 TM01 Termination of appointment of Saima Kauser Khalil as a director on 10 July 2018
02 Aug 2018 TM02 Termination of appointment of Asif Nasar Hussain as a secretary on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Matloob Hussain as a director on 10 July 2018
31 Jul 2018 AP01 Appointment of Mr Abid Bashir as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mrs Jeanette Lynn Sunderland as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Imtiaz Naqvi as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Farhat Yasin as a director on 10 July 2018
31 Jul 2018 TM01 Termination of appointment of Gazala Noreen Iqbal as a director on 10 July 2018
25 Jul 2018 MR01 Registration of charge 055728610011, created on 24 July 2018
02 Jul 2018 MR01 Registration of charge 055728610010, created on 29 June 2018
05 Feb 2018 AA Full accounts made up to 31 March 2017
30 Jan 2018 AD01 Registered office address changed from Noor House 11 Bradford Lane Laisterdyke Bradford West Yorkshire BD3 8LP to Guardian House 22 Manor Row Bradford BD1 4QU on 30 January 2018