Advanced company searchLink opens in new window

BIBBEGAN GROUP LIMITED

Company number 11921663

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2024 PSC04 Change of details for Mr John Michael Egan as a person with significant control on 16 July 2024
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
01 Mar 2024 AD01 Registered office address changed from Tower House Anchor Business Park Beddington Lane Croydon Surrey CR0 4YX United Kingdom to The Granary Shoreham Lane Halstead Sevenoaks TN14 7BY on 1 March 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Sep 2023 PSC01 Notification of John Egan as a person with significant control on 26 September 2023
27 Sep 2023 PSC04 Change of details for Mr James Bibbey as a person with significant control on 26 September 2023
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 140
28 Jun 2023 CS01 Confirmation statement made on 1 April 2023 with updates
17 Mar 2023 CERTNM Company name changed tower london LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
17 Mar 2023 TM01 Termination of appointment of Michael Douglas as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr John Michael Egan as a director on 17 March 2023
17 Jan 2023 CERTNM Company name changed N15 capital LTD\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
30 May 2022 AP01 Appointment of Mr Michael Douglas as a director on 25 May 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Michael Douglas as a director on 6 January 2020
14 Jan 2020 PSC07 Cessation of Michael Douglas as a person with significant control on 6 January 2020
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-02
  • GBP 100