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B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 1
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 06/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
25 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
01 Dec 2021 MA Memorandum and Articles of Association
06 Nov 2021 CC04 Statement of company's objects
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 PSC05 Change of details for B.I.B (Darlington) Acquisitions Limited as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020