BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
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
  • GBP 5,000,000
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
  • GBP 5,000,000
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
  • GBP 5,000,000
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
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Jonathan Osborne as a director
04 Oct 2010 TM01 Termination of appointment of Cyril Green as a director
04 Oct 2010 TM01 Termination of appointment of Steven Potter as a director
04 Oct 2010 TM01 Termination of appointment of Michael Bibby as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Steven Potter as a director
28 Apr 2010 CH01 Director's details changed for Jonathan Osborne on 28 April 2010
27 Apr 2010 CH01 Director's details changed for Jonathan Haymer on 27 April 2010