INTEGRATED BRADFORD SPV ONE LIMITED: Filings

  • Overview

    Company NameINTEGRATED BRADFORD SPV ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05797796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTEGRATED BRADFORD SPV ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    32 pagesAA

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

    3 pagesRP01AP01

    Director's details changed for Mr John Gerard Connelly on Oct 07, 2025

    2 pagesCH01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Peter Marsh as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Daniel Colin Ward as a director on Apr 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Appointment of Mr John Gerard Connelly as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Conor Mcmanus as a director on Sep 12, 2024

    1 pagesTM01

    Director's details changed for Mr Barry Paul Millsom on Dec 21, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Conor Mcmanus as a director on Feb 02, 2024

    2 pagesAP01

    Appointment of Mr Barry Paul Millsom as a director on Dec 21, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 03, 2026Replaced Replacement AP01 was registered 03/04/2026 as the original contained an error

    Appointment of Mr Michael James Williams as a director on Dec 21, 2023

    2 pagesAP01

    Termination of appointment of Neeti Mukundrai Anand as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Alexander Victor Thorne as a director on Dec 21, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Laurence David Carter as a director on Dec 21, 2023

    1 pagesTM01

    Appointment of Mr William John Payne as a director on Nov 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Albany Secretariat Limited as a secretary on Apr 17, 2023

    2 pagesAP04

    Termination of appointment of Paul James Hatcher as a secretary on Apr 17, 2023

    1 pagesTM02

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    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