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BIBBY REVOLVING FINANCE LIMITED

Company number 07693461

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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)
08 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 Sep 2021 RP04AP01 Second filing for the appointment of Theovinder Singh Chatha as a director
23 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Edward James Winterton as a director on 7 January 2021
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of David John Postings as a director on 31 August 2020
24 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr. Edward James Winterton on 2 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Mr David John Postings on 2 December 2019
05 Dec 2019 CH01 Director's details changed for Ian Downing on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Theovinder Singh Chatha on 2 December 2019
04 Dec 2019 PSC05 Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2 December 2019
03 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019