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BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
01 Nov 2024	AP01	Appointment of Mrs Mary Louise Oliver as a director on 1 November 2024	View PDF Appointment of Mrs Mary Louise Oliver as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
10 Sep 2024	TM01	Termination of appointment of Craig Malloy as a director on 6 September 2024	View PDF Termination of appointment of Craig Malloy as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	View PDF Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	View PDF Termination of appointment of Andrew John Goody as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Sep 2023	AP01	Appointment of Mr Craig Malloy as a director on 6 September 2023	View PDF Appointment of Mr Craig Malloy as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	View PDF Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	View PDF Appointment of Mr Andrew John Goody as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
08 Apr 2021	TM01	Termination of appointment of Andrew John Goody as a director on 2 April 2021	View PDF Termination of appointment of Andrew John Goody as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 2 April 2021	View PDF Appointment of Mrs Susan Erica Ann Worden as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	View PDF Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	View PDF Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Andrew John Goody on 2 December 2019	View PDF Director's details changed for Mr Andrew John Goody on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	View PDF Director's details changed for Mr Ian Kenneth Crook on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	View PDF Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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