INTEGRATED BRADFORD SPV ONE LIMITED: Filings - Page 2
Overview
| Company Name | INTEGRATED BRADFORD SPV ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797796 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INTEGRATED BRADFORD SPV ONE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on Apr 01, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Paul James Hatcher as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||
Change of details for Integrated Bradford Hold Co One Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022 | 1 pages | TM02 | ||||||
Appointment of Mrs Katherine Anne Louise Pearman as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Katherine Anne Louise Pearman as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Appointment of Mr Daniel Colin Ward as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Gary William Mills as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Sarah Favre as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Nicholas James Mackee as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Kalpesh Savjani as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Colin Ward as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Alexander Victor Thorne as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on Jan 04, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Daniel Colin Ward as a director on Apr 10, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Michael John Gregory as a director on Apr 10, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Mr John Gerard Connelly on Jan 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Katherine Anne Louise Pearman on Jan 16, 2020 | 2 pages | CH01 | ||||||
Appointment of Ms Neeti Mukundrai Anand as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Stewart Chalmers Grant as a director on Jan 01, 2020 | 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