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BIBBY TAURUS LIMITED

Company number 06696172

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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)
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
20 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Dec 2019 CH01 Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Andrew John Goody on 2 December 2019
05 Dec 2019 PSC05 Change of details for Bibby Holdings 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
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
04 Sep 2019 TM01 Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
17 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16