- Company Overview for BIBBY HOLDINGS LIMITED (00989531)
- Filing history for BIBBY HOLDINGS LIMITED (00989531)
- People for BIBBY HOLDINGS LIMITED (00989531)
- Charges for BIBBY HOLDINGS LIMITED (00989531)
- More for BIBBY HOLDINGS LIMITED (00989531)
| 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) |
|---|---|---|---|
| 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 | |
| 09 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
| 08 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 04 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jul 2013 | MR04 | Satisfaction of charge 22 in full | |
| 29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 |