INTEGRATED BRADFORD SPV TWO LIMITED: Filings

  • Overview

    Company NameINTEGRATED BRADFORD SPV TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06939512
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    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

    Appointment of Mr Kalpesh Savjani as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Kalpesh Savjani as a director on Apr 30, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Michael James Williams as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    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 Michael James Williams as a director on Dec 21, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2025Clarification A second filed AP01 (EF) was registered on 17/04/2025.

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

    2 pagesAP01

    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

    Full accounts made up to Dec 31, 2022

    33 pagesAA

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

    2 pagesAP01

    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

    Registration of charge 069395120002, created on Mar 31, 2023

    38 pagesMR01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mr Jonathan Laurence David Carter as a director on Oct 03, 2022

    2 pagesAP01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Change of details for Integrated Bradford Hold Co Two Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    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