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BIBIS RESTAURANTS LIMITED

Company number 02644182

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2025	CS01	Confirmation statement made on 9 September 2025 with no updates	View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025	AA	Full accounts made up to 27 October 2024	View PDF Full accounts made up to 27 October 2024 - link opens in a new window - 32 pages (32 pages)
19 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AP01	Appointment of Mrs Luciana Da Silva Sperandio as a director on 12 September 2024	View PDF Appointment of Mrs Luciana Da Silva Sperandio as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 29 October 2023	View PDF Full accounts made up to 29 October 2023 - link opens in a new window - 33 pages (33 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 30 October 2022	View PDF Full accounts made up to 30 October 2022 - link opens in a new window - 33 pages (33 pages)
01 Nov 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 25 October 2020	View PDF Full accounts made up to 25 October 2020 - link opens in a new window - 27 pages (27 pages)
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Full accounts made up to 27 October 2019	View PDF Full accounts made up to 27 October 2019 - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	MR01	Registration of charge 026441820011, created on 11 February 2020	View PDF Registration of charge 026441820011, created on 11 February 2020 - link opens in a new window - 7 pages (7 pages)
25 Nov 2019	MR01	Registration of charge 026441820010, created on 22 November 2019	View PDF Registration of charge 026441820010, created on 22 November 2019 - link opens in a new window - 24 pages (24 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AA	Full accounts made up to 28 October 2018	View PDF Full accounts made up to 28 October 2018 - link opens in a new window - 27 pages (27 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CH03	Secretary's details changed for Ms Luciana Da Silva Sperandio on 10 September 2018	View PDF Secretary's details changed for Ms Luciana Da Silva Sperandio on 10 September 2018 - link opens in a new window - 1 page (1 page)

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