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BIBBEGAN DEMOLITION AND STRIP OUT LTD.

Company number 14477749

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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)
29 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
17 Oct 2024 AP04 Appointment of Lucy Cook as a secretary on 17 October 2024
17 Oct 2024 TM02 Termination of appointment of Bonnie Mary Waller as a secretary on 17 October 2024
27 Sep 2024 PSC05 Change of details for Bibbegan Group Limited as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr John Michael Egan on 23 September 2024
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 TM01 Termination of appointment of Damion Kelly Hinds as a director on 7 June 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to The Granary Shoreham Lane Halstead Sevenoaks TN14 7BY on 1 March 2024
09 Feb 2024 CH01 Director's details changed for Mr John Michael Egan on 1 February 2024
09 Feb 2024 PSC07 Cessation of Damion Kelly Hinds as a person with significant control on 1 January 2024
09 Feb 2024 CH03 Secretary's details changed for Miss Bonnie Mary Waller on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr James Bibbey on 1 February 2024
05 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with updates
03 Nov 2023 PSC02 Notification of Bibbegan Group Limited as a person with significant control on 31 October 2023
03 Nov 2023 PSC04 Change of details for Mr Damion Kelly Hinds as a person with significant control on 31 October 2023
03 Nov 2023 AP01 Appointment of Mr James Bibbey as a director on 31 October 2023
12 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 June 2023
30 Aug 2023 TM01 Termination of appointment of James Bibbey as a director on 30 August 2023
11 Aug 2023 AP01 Appointment of Mr James Bibbey as a director on 11 August 2023
11 Jul 2023 AP03 Appointment of Miss Bonnie Mary Waller as a secretary on 11 July 2023
29 Jun 2023 CERTNM Company name changed tower demolition and enabling LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29