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)
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 TM02 Termination of appointment of Nellie Ann Smith as a secretary on 4 December 2020
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