Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Wouldhave on 1 August 2021
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05 Jan 2022 |
PSC05 |
Change of details for Bradford & Bingley Limited as a person with significant control on 4 January 2022
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05 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Wouldhave on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Andrew Scott on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022
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06 Nov 2021 |
PSC07 |
Cessation of Uk Government Investments Limited as a person with significant control on 29 October 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Ian John Hares as a director on 29 October 2021
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Andrew Scott on 28 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
PSC05 |
Change of details for Bradford & Bingley Plc as a person with significant control on 4 October 2021
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10 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2021 |
AP03 |
Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Mark Wouldhave as a director on 1 April 2021
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13 Jan 2021 |
AP03 |
Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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29 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/01/2019
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