BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Company number 01400857

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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)
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Dec 2019 CH03 Secretary's details changed for Miss Jeanette Hampson on 2 December 2019
09 Dec 2019 CH03 Secretary's details changed for Miss Janine Al-Kazaz on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Sir Michael James Bibby on 2 December 2019
02 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 2 December 2019
16 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
06 Sep 2019 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2018 PSC04 Change of details for Lady Christine Maud Bibby as a person with significant control on 21 September 2018
14 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
04 Jan 2018 AP01 Appointment of Mr. Mark Joseph Lyons as a director on 31 December 2017
20 Nov 2017 AA Accounts for a small company made up to 31 December 2016
23 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
15 Nov 2016 AP03 Appointment of Miss Jeanette Hampson as a secretary on 1 November 2016
04 Oct 2016 AP01 Appointment of Mr Simon Peter Venables as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 30 September 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AP03 Appointment of Miss Janine Al-Kazaz as a secretary on 21 July 2015