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BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

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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)
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 5,000,000
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 Sep 2021 RP04AP01 Second filing for the appointment of Theovinder Singh Chatha as a director
04 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Jul 2021 CH01 Director's details changed for Mr Jonathan Andrew on 1 July 2021