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BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

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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)
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
26 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Mar 2018 MR01 Registration of charge 003887150012, created on 1 March 2018
07 Mar 2018 MR01 Registration of charge 003887150013, created on 1 March 2018
12 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Apr 2017 MR01 Registration of charge 003887150011, created on 23 March 2017
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Aug 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000,000
09 Nov 2015 MR01 Registration of charge 003887150010, created on 20 October 2015
03 Nov 2015 MR04 Satisfaction of charge 003887150008 in full
03 Nov 2015 MR04 Satisfaction of charge 4 in full
03 Nov 2015 MR04 Satisfaction of charge 003887150006 in full
03 Nov 2015 MR04 Satisfaction of charge 003887150007 in full
03 Nov 2015 MR04 Satisfaction of charge 3 in full