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BIBA THE GROUP LIMITED

Company number 10183682

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	PSC04	Change of details for Mr Kevin William Linfoot as a person with significant control on 10 May 2021	View PDF Change of details for Mr Kevin William Linfoot as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Anita Jayne Golightly as a person with significant control on 29 May 2020	View PDF Cessation of Anita Jayne Golightly as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC01	Notification of Kevin Wiliam Linfoot as a person with significant control on 29 May 2020	View PDF Notification of Kevin Wiliam Linfoot as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from 5 Longdale Grove St. Johns Chapel Bishop Auckland DL13 1QN England to Rose Tree Cottage High Street Harome York YO62 5JE on 22 May 2020	View PDF Registered office address changed from 5 Longdale Grove St. Johns Chapel Bishop Auckland DL13 1QN England to Rose Tree Cottage High Street Harome York YO62 5JE on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Kevin William Linfoot as a director on 22 May 2020	View PDF Appointment of Mr Kevin William Linfoot as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Anita Jayne Golightly as a director on 22 May 2020	View PDF Termination of appointment of Anita Jayne Golightly as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AD01	Registered office address changed from 4 Eastcroft Stanhope Bishop Auckland County Durham DL13 2NT United Kingdom to 5 Longdale Grove St. Johns Chapel Bishop Auckland DL13 1QN on 30 September 2016	View PDF Registered office address changed from 4 Eastcroft Stanhope Bishop Auckland County Durham DL13 2NT United Kingdom to 5 Longdale Grove St. Johns Chapel Bishop Auckland DL13 1QN on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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BIBA THE GROUP LIMITED

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