Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Nancy Reid as a director on 3 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from Broadacre House 16-20 Lowther Street Carlisle CA3 8DA to Creditix, Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB on 18 March 2024
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
AD01 |
Registered office address changed from Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on 13 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB England to Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB on 8 March 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2020 |
CERTNM |
Company name changed bibby athena LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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30 Sep 2020 |
MR04 |
Satisfaction of charge 086194280006 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 086194280005 in full
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21 Sep 2020 |
MR01 |
Registration of charge 086194280008, created on 21 September 2020
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21 Sep 2020 |
MR01 |
Registration of charge 086194280007, created on 21 September 2020
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21 Sep 2020 |
MR01 |
Registration of charge 086194280009, created on 21 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB on 17 September 2020
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