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BRADFORD & AIREDALE HOLDCO 4 LIMITED

Company number 06906157

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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)
03 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
26 Mar 2026 RP01AP01 Replacement Filing for the appointment of Dr Jane Angela Fitch as a director
27 Jan 2026 TM01 Termination of appointment of Robert Maden as a director on 28 November 2025
07 Jan 2026 AA Accounts for a dormant company made up to 31 March 2025
17 Nov 2025 TM02 Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
17 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
06 Nov 2025 AP01 Appointment of Balasingham Ravi Kumar as a director on 1 November 2025
06 Nov 2025 TM01 Termination of appointment of Christopher Edwin Walker as a director on 1 November 2025
01 Sep 2025 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
01 Sep 2025 TM01 Termination of appointment of Peter James Harding as a director on 21 August 2025
05 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
15 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
02 Feb 2024 CH01 Director's details changed for Mr David George Richardson on 2 February 2024
01 Feb 2024 AP03 Appointment of Rosie Ann Heron as a secretary on 3 January 2024
01 Feb 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Dr Peter James Harding on 11 January 2022
11 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
22 Dec 2021 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 22 December 2021
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2021 AP01 Appointment of Dr Jane Angela Fitch as a director on 20 October 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 26/03/2026