BIBBY HOLDINGS LIMITED

Company number 00989531

Date	Type	Description	View / Download
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	(1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
20 Sep 2023	AP01	Appointment of Mr Craig Malloy as a director on 6 September 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	(2 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
08 Apr 2021	TM01	Termination of appointment of Andrew John Goody as a director on 2 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 2 April 2021	(2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Andrew John Goody on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
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	(1 page)
04 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	(1 page)