BIBBY POOL PARTNER LIMITED

Company number 02481605

Date	Type	Description	View / Download
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Line Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019	(1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Ian Kenneth Crook as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Simon Peter Venables as a director on 31 December 2017	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Andrew John Goody as a director on 5 May 2017	(1 page)
13 Dec 2016	CC04	Statement of company's objects	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)