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BIBBY AGRICULTURE LIMITED

Company number 05525082

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
28 May 2024 AA Full accounts made up to 2 September 2023
03 Jan 2024 AP01 Appointment of Mr Robert John Thomas as a director on 12 October 2023
03 Jan 2024 TM01 Termination of appointment of Bryan Paul Roberts as a director on 12 October 2023
03 Jan 2024 AP01 Appointment of Stephen Glynn Hughes as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 1 January 2024
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
14 Aug 2023 AP03 Appointment of Mrs Elizabeth Jane Munsey as a secretary on 14 August 2023
14 Aug 2023 TM02 Termination of appointment of David Marshall as a secretary on 14 August 2023
31 May 2023 AA Full accounts made up to 3 September 2022
24 Nov 2022 CH01 Director's details changed for Samuel Benjamin Graves on 7 November 2022
08 Nov 2022 AD01 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 8 November 2022
07 Nov 2022 AP03 Appointment of David Marshall as a secretary on 4 November 2022
07 Nov 2022 AP01 Appointment of Samuel Benjamin Graves as a director on 4 November 2022
07 Nov 2022 AP01 Appointment of Mr Gary Michael Blake as a director on 4 November 2022
07 Nov 2022 TM02 Termination of appointment of Matthew Ratcliffe as a secretary on 4 November 2022
07 Nov 2022 TM01 Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 4 November 2022
07 Nov 2022 TM01 Termination of appointment of Neil Austin as a director on 4 November 2022
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
02 Aug 2022 SH02 Statement of capital on 21 August 2018
  • GBP 60,000
26 Jul 2022 SH02 Statement of capital on 29 August 2014
  • GBP 1,000,000
26 Jul 2022 SH02 Statement of capital on 24 August 2016
  • GBP 400,000
26 Jul 2022 SH02 Statement of capital on 31 August 2013
  • GBP 1,300,000
26 Jul 2022 SH02 Statement of capital on 31 August 2015
  • GBP 700,000
26 Jul 2022 SH02 Statement of capital on 31 August 2012
  • GBP 1,600,000