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BIBBY DEBT FINANCE LIMITED

Company number 06740659

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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)
21 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)
05 Aug 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019	View PDF Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
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)
07 Feb 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019	View PDF Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018	View PDF Director's details changed for Mr Ian Stuart Ramsden on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
29 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 - 7 pages (7 pages)
29 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 - 51 pages (51 pages)
19 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)
19 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)
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)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 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 - 6 pages (6 pages)
10 Jan 2017	CH01	Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016	View PDF Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016 - link opens in a new window - 2 pages (2 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)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016	View PDF Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Hartigan as a director on 27 November 2015	View PDF Termination of appointment of Mark Timothy Hartigan as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr Stephen George Rose as a director on 19 November 2015	View PDF Appointment of Mr Stephen George Rose as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
28 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AP01	Appointment of Mr Mark Timothy Hartigan as a director	View PDF Appointment of Mr Mark Timothy Hartigan as a director - link opens in a new window - 3 pages (3 pages)

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