BIBBY HOLDINGS LIMITED

Company number 00989531

Filter by category


Confirmation statement filters

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)
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
20 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
09 Dec 2019 CH01 Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Andrew John Goody on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Ian Kenneth Crook on 2 December 2019
05 Dec 2019 PSC05 Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019
04 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
03 Dec 2019 AD01 Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019
04 Sep 2019 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
04 Sep 2019 TM01 Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
20 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Simon Peter Venables as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Ian Kenneth Crook as a director on 1 January 2018
08 Nov 2017 TM01 Termination of appointment of Sean Thomas Golding as a director on 7 November 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Simon Peter Venables on 6 December 2016
27 Oct 2016 AP01 Appointment of Mr Simon Peter Venables as a director on 26 October 2016
27 Oct 2016 AP01 Appointment of Mr. Mark Joseph Lyons as a director on 26 October 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Oct 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 30 September 2016
02 Jun 2016 CH01 Director's details changed for Mr Sean Thomas Golding on 2 June 2016