BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(5 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 5,000,000	(3 pages)
23 Mar 2023	SH20	Statement by Directors	(1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	(1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
04 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
04 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
04 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Jonathan Andrew on 1 July 2021	(2 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
08 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)