BIBBY FS (HOLDINGS) LIMITED

03143108
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 23 Buy now
24 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
24 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 23 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 64 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
23 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2023 insolvency Solvency Statement dated 17/03/23 1 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
16 Aug 2022 accounts Annual Accounts 22 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 66 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Sep 2021 accounts Annual Accounts 21 Buy now
04 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
04 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Jonathan Andrew) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 22 Buy now
08 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
08 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Sep 2020 officers Appointment of director (Jonathan Andrew) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Sandra Jane Blackledge) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Kieran Mihkail Monteil) 1 Buy now
05 Dec 2019 officers Change of particulars for director (Mr David John Postings) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Ian Downing) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mrs Sandra Jane Blackledge) 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
21 Aug 2019 accounts Annual Accounts 25 Buy now
21 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
21 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 23 Buy now
19 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
19 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Appointment of director (Kieran Mihkail Monteil) 2 Buy now
31 Aug 2017 accounts Annual Accounts 28 Buy now
24 Jul 2017 officers Termination of appointment of director (James Alexander Raymond Simeons) 1 Buy now
07 Jul 2017 mortgage Registration of a charge 113 Buy now
04 Jul 2017 officers Change of particulars for director (Mrs Sandra Jane Blackledge) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 capital Return of Allotment of shares 4 Buy now
31 Jan 2017 resolution Resolution 1 Buy now
23 Jan 2017 officers Appointment of director (James Alexander Raymond Simeons) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr. Steven Vears Robinson) 2 Buy now
16 Aug 2016 accounts Annual Accounts 42 Buy now
12 Jul 2016 mortgage Registration of a charge 46 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 officers Termination of appointment of director (Ian Watson) 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Julia Melanie Legge) 1 Buy now
30 Oct 2015 officers Appointment of director (Mrs Sandra Jane Blackledge) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Ian David Lomas) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Ian Stuart Ramsden) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (David James Golding) 1 Buy now
30 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2015 mortgage Registration of a charge 76 Buy now
06 Aug 2015 officers Termination of appointment of director (Simon Andrew Featherstone) 1 Buy now
22 Jun 2015 accounts Annual Accounts 33 Buy now
01 Jun 2015 annual-return Annual Return 14 Buy now
26 May 2015 officers Termination of appointment of director (Sarah Janine Cook) 1 Buy now
05 Mar 2015 officers Appointment of director (Ian Watson) 3 Buy now
24 Dec 2014 mortgage Registration of a charge 89 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Stephen George Rose) 2 Buy now
14 Jul 2014 accounts Annual Accounts 33 Buy now
18 Jun 2014 officers Appointment of director (Ian David Lomas) 3 Buy now
03 Jun 2014 annual-return Annual Return 23 Buy now