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BRADFORD & AIREDALE FUNDCO 2 LIMITED

Company number 05601632

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Company Results (links open in a new window)
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)
26 Mar 2026 RP01AP01 Replacement Filing for the appointment of Dr Jane Angela Fitch as a director
View PDF Replacement Filing for the appointment of Dr Jane Angela Fitch as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 TM01 Termination of appointment of Robert Maden as a director on 28 November 2025
View PDF Termination of appointment of Robert Maden as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM02 Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
View PDF Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of Christopher Edwin Walker as a director on 1 November 2025
View PDF Termination of appointment of Christopher Edwin Walker as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Balasingham Ravi Kumar as a director on 1 November 2025
View PDF Appointment of Balasingham Ravi Kumar as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
01 Sep 2025 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 TM01 Termination of appointment of Peter James Harding as a director on 21 August 2025
View PDF Termination of appointment of Peter James Harding as a director on 21 August 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 2 December 2024
View PDF Termination of appointment of Kirsty O'brien as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
02 Feb 2024 CH01 Director's details changed for Mr David George Richardson on 2 February 2024
View PDF Director's details changed for Mr David George Richardson on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024
View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AP03 Appointment of Rosie Ann Heron as a secretary on 3 January 2024
View PDF Appointment of Rosie Ann Heron as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 CH01 Director's details changed for Dr Peter James Harding on 11 January 2022
View PDF Director's details changed for Dr Peter James Harding on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
View PDF Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 AD01 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 11 January 2022
View PDF 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 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021 AP01 Appointment of Dr Jane Angela Fitch as a director on 20 October 2021
  • ANNOTATION Replaced AP01 was replaced on 26/03/2026 as it was not properly delivered
View PDF Appointment of Dr Jane Angela Fitch as a director on 20 October 2021
  • ANNOTATION Replaced AP01 was replaced on 26/03/2026 as it was not properly delivered
- link opens in a new window - 3 pages (3 pages)