THE OLD BUILDING (BRADFORD) LTD

Grove Business Centre Grove Business Centre, Bradford, BD7 1AH, West Yorkshire, England
StatusACTIVE
Company No.11776216
CategoryPrivate Limited Company
Incorporated18 Jan 2019
Age5 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

THE OLD BUILDING (BRADFORD) LTD is an active private limited company with number 11776216. It was incorporated 5 years, 4 months, 20 days ago, on 18 January 2019. The company address is Grove Business Centre Grove Business Centre, Bradford, BD7 1AH, West Yorkshire, England.



Company Fillings

Memorandum articles

Date: 29 May 2024

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 01 May 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Resolution

Date: 19 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 28 Mar 2024

Action Date: 27 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-27

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-15

Officer name: Mrs Afshan Tehseen Iqbal

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Tanveer Manawar

Appointment date: 2024-03-15

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-15

Officer name: Mr Zahid Jamil

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-15

Officer name: Mr Moez Saeed

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mohammed Ditta

Appointment date: 2024-03-15

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Mortgage create with deed with charge number charge creation date

Date: 25 Aug 2023

Action Date: 16 Aug 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-08-16

Charge number: 117762160002

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Confirmation statement with no updates

Date: 22 Jul 2023

Action Date: 05 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-05

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Accounts with accounts type dormant

Date: 18 Apr 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Mortgage create with deed with charge number charge creation date

Date: 04 Aug 2022

Action Date: 02 Aug 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-08-02

Charge number: 117762160001

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Termination director company with name termination date

Date: 28 Jul 2022

Action Date: 27 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-27

Officer name: Maria Jan

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Cessation of a person with significant control

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-07-05

Psc name: Maria Jan

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Confirmation statement with updates

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-05

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Change account reference date company current extended

Date: 25 Mar 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

Made up date: 2022-01-31

New date: 2022-03-31

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Confirmation statement with updates

Date: 07 Mar 2022

Action Date: 07 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-07

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Notification of a person with significant control

Date: 07 Mar 2022

Action Date: 07 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-03-07

Psc name: Maria Jan

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Appoint person director company with name date

Date: 05 Feb 2022

Action Date: 04 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-04

Officer name: Ms Maria Jan

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Accounts with accounts type dormant

Date: 31 Jan 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-06

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Confirmation statement with no updates

Date: 17 Jan 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

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Accounts with accounts type dormant

Date: 09 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Address

Type: AD01

New address: Grove Business Centre 41 Great Horton Road Bradford West Yorkshire BD7 1AH

Change date: 2020-12-21

Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England

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Confirmation statement with no updates

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Incorporation company

Date: 18 Jan 2019

Category: Incorporation

Type: NEWINC

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