BRADFORD & AIREDALE HOLDCO 3 LIMITED
ActiveCompany no. 06226943 · Private limited company · Incorporated 25 Apr 2007
Company no. 06226943 · Private limited company · Incorporated 25 Apr 2007
Original documents filed with Companies House · 179 filings
22 Dec 2021
Address
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 Dec 2021
PDF · 1 page
10 Nov 2021
Officers
Appointment of Dr Jane Angela Fitch as a director on 20 Oct 2021
Filed on paper · 3 pages
8 Nov 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 18 pages
5 Nov 2021
Officers
Appointment of Dr Peter James Harding as a director on 15 Oct 2021
PDF · 2 pages
2 Nov 2021
Officers
Termination of appointment of Richard John Coates as a director on 30 Sep 2021
PDF · 1 page
21 Oct 2021
Officers
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 Oct 2021
PDF · 1 page
29 Apr 2021
Confirmation
Confirmation statement made on 28 Apr 2021 with no updates
PDF · 3 pages
14 Apr 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 19 pages
9 Apr 2021
Officers
Termination of appointment of Philip Arthur Would as a director on 31 Mar 2021
PDF · 1 page
9 Apr 2021
Officers
Appointment of Mr Christopher Edwin Walker as a director on 1 Apr 2021
PDF · 2 pages
9 Apr 2021
Officers
Termination of appointment of David John Harding as a director on 31 Mar 2021
PDF · 1 page
9 Apr 2021
Officers
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 Apr 2021
PDF · 2 pages
27 Apr 2020
Confirmation
Confirmation statement made on 25 Apr 2020 with no updates
PDF · 3 pages
16 Dec 2019
Officers
Appointment of Mr Jack Leonard Fowler as a secretary on 9 Dec 2019
PDF · 2 pages
16 Dec 2019
Address
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 16 Dec 2019
PDF · 1 page
16 Dec 2019
Officers
Termination of appointment of George Bogdan Bucur as a secretary on 9 Dec 2019
PDF · 1 page
28 Dec 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 13 pages
11 Dec 2018
Officers
Appointment of Mr George Bogdan Bucur as a secretary on 30 Nov 2018
PDF · 2 pages
11 Dec 2018
Officers
Termination of appointment of Clare Sheridan as a secretary on 30 Nov 2018
PDF · 1 page
Showing 26–50 of 179 filings. Documents open on Companies House in a new tab.
25 Nov 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 16 pages
24 Sep 2019
Officers
Appointment of Mr Robert Maden as a director on 1 Sep 2019
PDF · 2 pages
12 Sep 2019
Officers
Termination of appointment of Julie Lawreniuk as a director on 31 Aug 2019
PDF · 1 page
20 Jun 2019
Confirmation
Confirmation statement made on 25 Apr 2019 with no updates
PDF · 3 pages
11 Dec 2018
Address
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 120 Aldersgate Street London EC1A 4JQ on 11 Dec 2018
PDF · 1 page