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BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED

Company number 02405306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
10 Jul 2014 TM01 Termination of appointment of Paul Hopkinson as a director
09 Jul 2014 AP01 Appointment of Mr John Gornall as a director
09 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
09 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 SH19 Statement of capital on 22 February 2011
  • GBP 1
22 Feb 2011 SH20 Statement by directors
22 Feb 2011 CAP-SS Solvency statement dated 09/02/11
22 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Various agreements following restoration 09/02/2011
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2011 AP03 Appointment of John Gornall as a secretary
19 Jan 2011 AP01 Appointment of Paul Martin Hopkinson as a director