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BIBBY TRADER LIMITED

Company number 02822948

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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)
19 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
10 Nov 2023 AP01 Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
01 Nov 2023 AP01 Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Andrew John Goody as a director on 1 November 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors changed 25/05/2022
06 Jun 2022 TM01 Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
13 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
05 Feb 2020 AP01 Appointment of Helen Julia Samuels as a director on 31 January 2020
05 Feb 2020 TM01 Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
09 Dec 2019 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Ian Kenneth Crook on 2 December 2019
05 Dec 2019 PSC05 Change of details for Bibby Line Limited as a person with significant control on 2 December 2019
05 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019