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Company number 13162374

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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 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 19/11/2024	View PDF Resolutions RES13 ‐ Re: change of company name 19/11/2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	CERTNM	Company name changed number eleven bibury LTD\certificate issued on 20/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19	View PDF Company name changed number eleven bibury LTD\certificate issued on 20/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC01	Notification of Judith Anne Evans as a person with significant control on 8 August 2024	View PDF Notification of Judith Anne Evans as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Christopher Thomas Evans as a person with significant control on 8 August 2024	View PDF Cessation of Christopher Thomas Evans as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Christopher Thomas Evans as a director on 8 August 2024	View PDF Termination of appointment of Christopher Thomas Evans as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Rhianna Evans as a director on 20 January 2023	View PDF Termination of appointment of Rhianna Evans as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 11 the Street Bibury Cirencester GL7 5NP on 5 February 2021	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 11 the Street Bibury Cirencester GL7 5NP on 5 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Judith Anne Evans as a director on 27 January 2021	View PDF Appointment of Judith Anne Evans as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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