Companies House does not verify the accuracy of the information filed

ACTIVE BRADFORD LIMITED

Company number 11178024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	TM01	Termination of appointment of Philip Andrew Barker as a director on 23 April 2024	View PDF Termination of appointment of Philip Andrew Barker as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Altering the objects of the company 02/10/2023	View PDF Resolutions RES13 ‐ Altering the objects of the company 02/10/2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Farida Khawaja as a director on 8 September 2023	View PDF Appointment of Mrs Farida Khawaja as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Dr Sufyan Abid Dogra as a director on 16 June 2023	View PDF Appointment of Dr Sufyan Abid Dogra as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Qasim Akhtar as a director on 16 June 2023	View PDF Appointment of Mr Qasim Akhtar as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Ms Ruby Khalid Bhatti as a director on 16 June 2023	View PDF Appointment of Ms Ruby Khalid Bhatti as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Wayne Graham Jacobs as a director on 30 January 2023	View PDF Termination of appointment of Wayne Graham Jacobs as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Hayley Lomas as a director on 27 February 2023	View PDF Termination of appointment of Hayley Lomas as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Joseph Boucher as a director on 16 June 2023	View PDF Termination of appointment of Joseph Boucher as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr Charles Dacres as a director on 21 July 2022	View PDF Appointment of Mr Charles Dacres as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr James Matthew Mason as a director on 21 July 2022	View PDF Appointment of Mr James Matthew Mason as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	TM01	Termination of appointment of Collette Connolly as a director on 8 September 2021	View PDF Termination of appointment of Collette Connolly as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Joseph Boucher as a director on 2 November 2020	View PDF Appointment of Joseph Boucher as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Christopher Ernest Schofield as a director on 2 November 2020	View PDF Termination of appointment of Christopher Ernest Schofield as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACTIVE BRADFORD LIMITED

Filter by category