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BIBBY BERGEN LIMITED

Company number 09524691

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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)
31 Jul 2024 TM01 Termination of appointment of John Howard Hughes as a director on 31 July 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
01 Nov 2023 TM01 Termination of appointment of Andrew John Goody as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum of directors temporarily be changed to one is approved 25/05/2022
01 Jun 2022 TM01 Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
01 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jul 2021 TM01 Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019