BRADFORD & AIREDALE FUNDCO 1 LIMITED: Filings

  • Overview

    Company NameBRADFORD & AIREDALE FUNDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05075990
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRADFORD & AIREDALE FUNDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Robert Maden as a director on Nov 28, 2025

    1 pagesTM01

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    2 pagesAP04

    Termination of appointment of Rosie Ann Heron as a secretary on Nov 01, 2025

    1 pagesTM02

    Termination of appointment of Christopher Edwin Walker as a director on Nov 01, 2025

    1 pagesTM01

    Appointment of Balasingham Ravi Kumar as a director on Nov 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    24 pagesAA

    Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Peter James Harding as a director on Aug 21, 2025

    1 pagesTM01

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kirsty O'brien as a director on Dec 02, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David George Richardson on Feb 02, 2024

    2 pagesCH01

    Termination of appointment of Jack Leonard Fowler as a secretary on Jan 31, 2024

    1 pagesTM02

    Appointment of Rosie Ann Heron as a secretary on Jan 03, 2024

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Peter James Harding on Jan 11, 2022

    2 pagesCH01

    Secretary's details changed for Mr Jack Leonard Fowler on Jan 11, 2022

    1 pagesCH03

    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 Dec 22, 2021

    1 pagesAD01

    Appointment of Dr Jane Angela Fitch as a director on Oct 20, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 26, 2026Replaced We are unable to accept your replacement filing, as this appears to be a duplicate of an already accepted second filing.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0