BIBBY BROS. & CO. (MANAGEMENT) LIMITED filing history - Find and update company information

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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)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	TM02	Termination of appointment of Nellie Ann Smith as a secretary on 4 December 2020	View PDF Termination of appointment of Nellie Ann Smith as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH03	Secretary's details changed for Miss Jeanette Hampson on 2 December 2019	View PDF Secretary's details changed for Miss Jeanette Hampson on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CH03	Secretary's details changed for Miss Janine Al-Kazaz on 2 December 2019	View PDF Secretary's details changed for Miss Janine Al-Kazaz on 2 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	View PDF Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Sir Michael James Bibby on 2 December 2019	View PDF Director's details changed for Sir Michael James Bibby on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	View PDF Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019	View PDF Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
29 Nov 2018	PSC04	Change of details for Lady Christine Maud Bibby as a person with significant control on 21 September 2018	View PDF Change of details for Lady Christine Maud Bibby as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Simon Peter Venables as a director on 31 December 2017	View PDF Termination of appointment of Simon Peter Venables as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 31 December 2017	View PDF Appointment of Mr. Mark Joseph Lyons as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
23 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 8 pages (8 pages)

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