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BIBBY PALLETISED LOGISTICS LTD.

Company number 08289985

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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 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
23 Apr 2024 MR01 Registration of charge 082899850002, created on 19 April 2024
18 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Apr 2024 CH01 Director's details changed for Mrs Jade Bernice Bibby on 18 April 2024
30 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 Aug 2023 AD01 Registered office address changed from Manchester Freight Terminal Chaddock Lane Worsley Manchester M28 1DP England to Unit 8 Britannia Way Bolton BL2 2HH on 23 August 2023
18 Aug 2023 PSC04 Change of details for Mr Matthew Thomas Bibby as a person with significant control on 1 November 2020
07 Jun 2023 AD03 Register(s) moved to registered inspection location 8 Brittania Way Britannia Way Bolton BL2 2HH
07 Jun 2023 AD02 Register inspection address has been changed to 8 Brittania Way Britannia Way Bolton BL2 2HH
06 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
05 Jul 2022 AP01 Appointment of Mrs Jade Bernice Bibby as a director on 1 July 2022
11 May 2022 MR04 Satisfaction of charge 082899850001 in full
09 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
14 Oct 2021 PSC07 Cessation of Anne Bibby as a person with significant control on 31 December 2020
25 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
29 Dec 2020 TM01 Termination of appointment of Stanley Bibby as a director on 1 November 2020
29 Dec 2020 TM01 Termination of appointment of Anne Bibby as a director on 1 November 2020
20 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
18 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
03 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017