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BRADFORD & AIREDALE HOLDCO 1 LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05124787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Geschäftsführung
- RICHARDSON, David George
- WALKER, Christopher Edwin
- FITCH, Jane Angela, Dr
- HARDING, Peter James, Dr
- Prokuristen
- FOWLER, Jack Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.2004
- Alter der Firma 2004-05-11 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bradford & Airedale Community Solutions Limited
- Bradford & Airedale Community Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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BRADFORD & AIREDALE HOLDCO 1 LIMITED Firmenbeschreibung
- BRADFORD & AIREDALE HOLDCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05124787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2004 registriert. BRADFORD & AIREDALE HOLDCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über C/o Ems Ltd 2Nd Floor Toronto Square erreicht werden.
Jetzt sichern BRADFORD & AIREDALE HOLDCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bradford & Airedale Holdco 1 Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, Grossbritannien
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-04-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-person-secretary-company-with-change-date (2022-01-11) - CH03
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change-person-director-company-with-change-date (2022-01-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-small (2021-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-small (2021-11-08) - AA
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change-to-a-person-with-significant-control-without-name-date (2021-12-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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resolution (2019-11-27) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-small (2017-11-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-11-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-corporate-secretary-company-with-name (2011-05-19) - AP04
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
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certificate-change-of-name-company (2011-04-21) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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termination-director-company-with-name (2010-11-11) - TM01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288c
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legacy (2008-03-18) - 287
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legacy (2008-06-05) - 363a
-
legacy (2008-07-21) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-full (2008-08-20) - AA
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accounts-amended-with-accounts-type-full (2008-09-05) - AAMD
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-15) - AUD
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legacy (2007-05-04) - 288a
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legacy (2007-05-16) - 363a
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legacy (2007-06-12) - 288c
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-09-20) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-09-20) - 288b
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legacy (2007-09-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-05-23) - 363s
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legacy (2006-06-26) - 288b
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resolution (2006-05-12) - RESOLUTIONS
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legacy (2006-12-22) - 288a
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legacy (2006-11-06) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-11-28) - 288a
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 123
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 288a
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legacy (2005-01-13) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-06-06) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-06-09) - 363s
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legacy (2005-06-23) - 288a
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-10-06) - 288b
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-14) - 287
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legacy (2004-05-14) - 288a
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incorporation-company (2004-05-11) - NEWINC
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legacy (2004-05-13) - 288b
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legacy (2004-05-25) - 287
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legacy (2004-05-14) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-07-29) - 288a
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legacy (2004-07-26) - 288b
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legacy (2004-07-29) - 287
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legacy (2004-10-28) - 395
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legacy (2004-11-29) - 225
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legacy (2004-12-14) - 288a
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legacy (2004-12-17) - 288a