BIBBY ACF LIMITED filing history - Find and update company information

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BIBBY ACF LIMITED

Company number 02885198

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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)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
09 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)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 34 pages (34 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
08 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)
07 Mar 2018	MR01	Registration of charge 028851980009, created on 1 March 2018	View PDF Registration of charge 028851980009, created on 1 March 2018 - link opens in a new window - 33 pages (33 pages)
07 Mar 2018	MR01	Registration of charge 028851980010, created on 1 March 2018	View PDF Registration of charge 028851980010, created on 1 March 2018 - link opens in a new window - 31 pages (31 pages)
30 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 33 pages (33 pages)
30 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
08 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 - 5 pages (5 pages)
01 Apr 2017	MR01	Registration of charge 028851980008, created on 23 March 2017	View PDF Registration of charge 028851980008, created on 23 March 2017 - link opens in a new window - 24 pages (24 pages)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	MR01	Registration of charge 028851980007, created on 20 October 2015	View PDF Registration of charge 028851980007, created on 20 October 2015 - link opens in a new window - 33 pages (33 pages)
03 Nov 2015	MR04	Satisfaction of charge 028851980005 in full	View PDF Satisfaction of charge 028851980005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR04	Satisfaction of charge 028851980004 in full	View PDF Satisfaction of charge 028851980004 in full - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR04	Satisfaction of charge 028851980003 in full	View PDF Satisfaction of charge 028851980003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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