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BIBA MEDICAL LTD.

Company number 02944429

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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 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 TM01 Termination of appointment of Roger Malcolm Greenhalgh as a director on 6 October 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 CH01 Director's details changed for Mr Stephen John Greenhalgh on 26 September 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
02 Jun 2020 TM02 Termination of appointment of Karin Maria Greenhalgh as a secretary on 3 April 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend of £20000 and interim dividend in specie of freehold land x 3 17/02/2020
05 Mar 2020 PSC02 Notification of Biba Medical Group Ltd as a person with significant control on 17 February 2020
05 Mar 2020 PSC07 Cessation of Biba Estates Ltd as a person with significant control on 17 February 2020
24 Dec 2019 PSC07 Cessation of Roger Malcolm Greenhalgh as a person with significant control on 23 December 2019
24 Dec 2019 PSC02 Notification of Biba Estates Ltd as a person with significant control on 23 December 2019
24 Dec 2019 PSC07 Cessation of Stephen John Greenhalgh as a person with significant control on 23 December 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
20 Dec 2017 MR04 Satisfaction of charge 2 in full
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
14 Jul 2017 PSC04 Change of details for Prof Roger Malcolm Greenhalgh as a person with significant control on 9 December 2016