BIBBY CHALLENGE LIMITED

Company number 09873917

Date	Type	Description	View / Download
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	TM01	Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Nov 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Stephen Henry Bolton as a director on 1 July 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
11 May 2020	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 8 May 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
21 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
21 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
21 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr John Howard Hughes on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Maritime Limited as a person with significant control on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 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 2 December 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)