INTEGRATED BRADFORD HOLD CO ONE LIMITED: Filings
Overview
| Company Name | INTEGRATED BRADFORD HOLD CO ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797788 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INTEGRATED BRADFORD HOLD CO ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Peter Marsh as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Director's details changed for Mr Barry Paul Millsom on Dec 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Gerard Connelly as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Conor Mcmanus as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Conor Mcmanus as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Barry Paul Millsom as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael James Williams as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Notification of Civis Pfi/Ppp Infrastructure Fund General Partner Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Victor Thorne as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Laurence David Carter as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr William John Payne as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Appointment of Albany Secretariat Limited as a secretary on Apr 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Paul James Hatcher as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Robert Faulkner as a director on Oct 03, 2022 | 1 pages | TM01 | ||
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