BRADFORD & AIREDALE HOLDCO 3 LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-08-21 View Document
01/09/251 September 2025 New	Termination of appointment of Peter James Harding as a director on 2025-08-21 View Document
08/05/258 May 2025	Confirmation statement made on 2025-05-03 with no updates View Document
15/10/2415 October 2024	Accounts for a small company made up to 2024-03-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
02/02/242 February 2024	Director's details changed for Mr David George Richardson on 2024-02-02 View Document
01/02/241 February 2024	Termination of appointment of Jack Leonard Fowler as a secretary on 2024-01-31 View Document
01/02/241 February 2024	Appointment of Rosie Ann Heron as a secretary on 2024-01-03 View Document
15/12/2315 December 2023	Accounts for a small company made up to 2023-03-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-03 with no updates View Document
12/04/2312 April 2023	Accounts for a small company made up to 2022-03-31 View Document
09/05/229 May 2022	Confirmation statement made on 2022-04-28 with no updates View Document
11/01/2211 January 2022	Director's details changed for Dr Peter James Harding on 2022-01-11 View Document
11/01/2211 January 2022	Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11 View Document
23/12/2123 December 2021	Change of details for a person with significant control View Document
22/12/2122 December 2021	Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-22 View Document
10/11/2110 November 2021	Appointment of Dr Jane Angela Fitch as a director on 2021-10-20 View Document
08/11/218 November 2021	Accounts for a small company made up to 2021-03-31 View Document
05/11/215 November 2021	Appointment of Dr Peter James Harding as a director on 2021-10-15 View Document
02/11/212 November 2021	Termination of appointment of Richard John Coates as a director on 2021-09-30 View Document
21/10/2121 October 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View Document
16/12/1916 December 2019	SECRETARY APPOINTED MR JACK LEONARD FOWLER View Document
16/12/1916 December 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, SECRETARY GEORGE BUCUR View Document
27/11/1927 November 2019	COMPANY NAME CHANGED BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 27/11/19 View Document
25/11/1925 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
24/09/1924 September 2019	DIRECTOR APPOINTED MR ROBERT MADEN View Document
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENIUK View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View Document
28/12/1828 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
11/12/1811 December 2018	SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
11/12/1811 December 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View Document
13/11/1713 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
27/07/1727 July 2017	DIRECTOR APPOINTED JULIE LAWRENIUK View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN HIRST View Document
26/04/1726 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR WOULD / 26/04/2017 View Document
03/10/163 October 2016	DIRECTOR APPOINTED RICHARD JOHN COATES View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL WARD View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
04/05/164 May 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
16/02/1616 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016 View Document
16/02/1616 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016 View Document
05/02/165 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016 View Document
05/02/165 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 22/12/2015 View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR JANE HAZELGRAVE View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR NEIL GEOFFREY WARD View Document
03/11/153 November 2015	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
03/11/153 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DAY View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
17/05/1517 May 2015	SECRETARY APPOINTED CLARE SHERIDAN View Document
08/05/158 May 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
06/05/156 May 2015	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD View Document
12/06/1412 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
29/04/1429 April 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/03/1428 March 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT View Document
28/03/1428 March 2014	DIRECTOR APPOINTED MR PHILIP WOULD View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 06/12/2013 View Document
04/12/134 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013 View Document
02/11/132 November 2013	DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MRS HELEN JANE HIRST View Document
01/05/131 May 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNNEE View Document
30/04/1330 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNNEE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COX View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL View Document
20/06/1220 June 2012	DIRECTOR APPOINTED ANDREW JOHN GUNNEE View Document
20/06/1220 June 2012	APPOINTMENT TERMINATED, DIRECTOR JANE HAZELGRAVE View Document

01/05/121 May 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
12/03/1212 March 2012	DIRECTOR APPOINTED MR DAVID JOHN HARDING View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, DIRECTOR SION JONES View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY View Document
12/03/1212 March 2012	DIRECTOR APPOINTED MR PETER JOHN COX View Document
12/03/1212 March 2012	DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT View Document
25/10/1125 October 2011	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THIRD FLOOR CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM View Document
24/10/1124 October 2011	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, SECRETARY COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED View Document
12/10/1112 October 2011	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEN View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND View Document
08/06/118 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/05/1127 May 2011	DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN HIRST View Document
19/05/1119 May 2011	CORPORATE SECRETARY APPOINTED COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED View Document
12/05/1112 May 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
21/04/1121 April 2011	COMPANY NAME CHANGED BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 21/04/11 View Document
19/04/1119 April 2011	DIRECTOR APPOINTED MR MARK DAY View Document
08/04/118 April 2011	DIRECTOR APPOINTED SABRINA SIDHU View Document
08/04/118 April 2011	DIRECTOR APPOINTED MR SION LAURENCE JONES View Document
22/02/1122 February 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND View Document
22/02/1122 February 2011	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW View Document
22/02/1122 February 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY View Document
18/01/1118 January 2011	DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON View Document
18/01/1118 January 2011	DIRECTOR APPOINTED MR ANDREW JOHN POWELL View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, SECRETARY MATTHEW SUGDEN View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR IAN HEAVEN View Document
18/01/1118 January 2011	DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY View Document
11/11/1011 November 2010	TERMINATE DIR APPOINTMENT View Document
10/11/1010 November 2010	DIRECTOR APPOINTED MR MARTIN PAUL ROONEY View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGDEN View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE View Document
20/07/1020 July 2010	DIRECTOR APPOINTED MR MATTHEW SUGDEN View Document
01/07/101 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA MCREADY View Document
29/04/1029 April 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HEAVEN / 29/04/2010 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCREADY / 12/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROYSTON / 27/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 27/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART WHYTE / 26/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HEAVEN / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 27/10/2009 View Document
28/10/0928 October 2009	DIRECTOR APPOINTED MRS HELEN JANE HIRST View Document
28/10/0928 October 2009	APPOINTMENT TERMINATED, DIRECTOR RHYS NORTH View Document
27/07/0927 July 2009	31/03/09 TOTAL EXEMPTION FULL View Document
05/05/095 May 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	APPOINTMENT TERMINATED DIRECTOR GILLIAN JOHNSON View Document
03/09/083 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
01/09/081 September 2008	PREVSHO FROM 30/04/2008 TO 31/03/2008 View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MS SUSAN MARIA BRAIN ENGLAND View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MISS GILLIAN MARGARET JOHNSON View Document
28/08/0828 August 2008	DIRECTOR APPOINTED MR DAVID GEORGE RICHARDSON View Document
28/08/0828 August 2008	DIRECTOR APPOINTED MR ROBERT MADEN View Document
28/08/0828 August 2008	DIRECTOR APPOINTED MR RHYS JAMES NORTH View Document
28/08/0828 August 2008	DIRECTOR APPOINTED MR PETER LESLIE GARLAND View Document
06/08/086 August 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN GEORGE TURNBULL LOGGED FORM View Document
05/08/085 August 2008	DIRECTOR APPOINTED IAN CHRISTOPHER HEAVEN View Document
05/08/085 August 2008	SECRETARY APPOINTED MATTHEW SUGDEN View Document
21/07/0821 July 2008	APPOINTMENT TERMINATED DIRECTOR MATHEW SUGDEN View Document
21/07/0821 July 2008	APPOINTMENT TERMINATED DIRECTOR GILLIAN JOHNSON View Document
03/07/083 July 2008	ADOPT MEM AND ARTS 17/06/2008 View Document
24/06/0824 June 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
20/06/0820 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/05/0829 May 2008	DIRECTOR APPOINTED MISS GILLIAN MARGARET JOHNSON View Document
29/05/0829 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	DIRECTOR AND SECRETARY APPOINTED BRIAN GEORGE TURNBULL View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE STONE View Document
28/05/0828 May 2008	DIRECTOR APPOINTED DAVID MICHAEL ROYSTON View Document
28/05/0828 May 2008	DIRECTOR APPOINTED JAMES STUART WHYTE View Document
28/05/0828 May 2008	DIRECTOR APPOINTED ANGELA MCREADY View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN HOYLE View Document
28/05/0828 May 2008	DIRECTOR APPOINTED MATHEW SUGDEN View Document
06/05/086 May 2008	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM BUTTERFIELD HOUSE OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7HF View Document
16/06/0716 June 2007	DIRECTOR RESIGNED View Document
16/06/0716 June 2007	SECRETARY RESIGNED View Document
04/06/074 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/06/074 June 2007	NEW DIRECTOR APPOINTED View Document
04/06/074 June 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
25/04/0725 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRADFORD & AIREDALE HOLDCO 3 LIMITED

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