About

Registered Number: 06906157
Date of Incorporation: 14/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: Office 4.10, 1 Aire Street, Leeds, LS1 4PR,

 

Based in Leeds, Bradford & Airedale Holdco 4 Ltd was founded on 14 May 2009, it's status is listed as "Active". We don't currently know the number of employees at Bradford & Airedale Holdco 4 Ltd. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOWLER, Jack Leonard 09 December 2019 - 1
BUCUR, George Bogdan 30 November 2018 09 December 2019 1
SHERIDAN, Clare 01 May 2015 30 November 2018 1
ASSET MANAGEMENT SOLUTIONS LTD 06 October 2011 30 April 2015 1
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED 06 January 2011 06 October 2011 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AP03 - Appointment of secretary 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
AD01 - Change of registered office address 16 December 2019
RESOLUTIONS - N/A 27 November 2019
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 January 2019
AP03 - Appointment of secretary 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 27 July 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 04 May 2017
CH01 - Change of particulars for director 26 April 2017
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 07 January 2016
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 June 2015
AP03 - Appointment of secretary 22 May 2015
AD01 - Change of registered office address 19 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 04 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AP01 - Appointment of director 02 November 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 09 August 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AD01 - Change of registered office address 25 October 2011
AP04 - Appointment of corporate secretary 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 08 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP04 - Appointment of corporate secretary 19 May 2011
AR01 - Annual Return 17 May 2011
CERTNM - Change of name certificate 21 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 22 February 2011
AD01 - Change of registered office address 22 February 2011
TM02 - Termination of appointment of secretary 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 21 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 02 June 2010
TM01 - Termination of appointment of director 25 February 2010
CH01 - Change of particulars for director 24 January 2010
MISC - Miscellaneous document 21 January 2010
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AP01 - Appointment of director 18 December 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
225 - Change of Accounting Reference Date 28 July 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.