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BRADFORD & AIREDALE HOLDCO 2 LIMITED

Company number 05601359

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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)
28 Oct 2013 CH01 Director's details changed for Mr Martin Paul Rooney on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Richard Daniel Knight on 23 October 2013
28 Oct 2013 CH01 Director's details changed for Dr David John Harding on 23 October 2013
25 Jul 2013 TM01 Termination of appointment of Rory Christie as a director
19 Jun 2013 AP01 Appointment of Mrs Helen Jane Hirst as a director
30 Apr 2013 TM01 Termination of appointment of Andrew Gunnee as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr Rory William Christie as a director
26 Jul 2012 TM01 Termination of appointment of Andrew Powell as a director
26 Jul 2012 TM01 Termination of appointment of Peter Cox as a director
20 Jun 2012 AP01 Appointment of Andrew John Gunnee as a director
20 Jun 2012 TM01 Termination of appointment of Jane Hazelgrave as a director
11 Jun 2012 TM01 Termination of appointment of Robert Maden as a director
12 Mar 2012 AP01 Appointment of Mr Richard Daniel Knight as a director
12 Mar 2012 AP01 Appointment of Mr David John Harding as a director
12 Mar 2012 AP01 Appointment of Mr Peter John Cox as a director
12 Mar 2012 TM01 Termination of appointment of Sabrina Sidhu as a director
12 Mar 2012 TM01 Termination of appointment of Sion Jones as a director
12 Mar 2012 TM01 Termination of appointment of Alastair Gourlay as a director
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Peter Garland as a director
25 Oct 2011 AD01 Registered office address changed from Third Floor Charles Street Cardiff CF10 2GE United Kingdom on 25 October 2011
24 Oct 2011 AD01 Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 October 2011
12 Oct 2011 AP04 Appointment of Asset Management Solutions Ltd as a secretary