BIBBY HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2023-11-06. Officer name: Mr Nicholas Charles Gilman. 2023-11-10 View Report
Officers. Termination date: 2023-11-01. Officer name: Andrew John Goody. 2023-11-01 View Report
Accounts. Accounts type group. 2023-09-25 View Report
Officers. Officer name: Mr Craig Malloy. Appointment date: 2023-09-06. 2023-09-20 View Report
Confirmation statement. Statement with no updates. 2023-05-11 View Report
Accounts. Accounts type group. 2022-09-23 View Report
Officers. Termination date: 2022-05-27. Officer name: Susan Erica Ann Worden. 2022-06-01 View Report
Officers. Appointment date: 2022-06-01. Officer name: Mr Andrew John Goody. 2022-06-01 View Report
Confirmation statement. Statement with no updates. 2022-05-10 View Report
Accounts. Accounts type group. 2021-10-01 View Report
Confirmation statement. Statement with no updates. 2021-05-12 View Report
Accounts. Accounts type group. 2021-04-22 View Report
Officers. Officer name: Andrew John Goody. Termination date: 2021-04-02. 2021-04-08 View Report
Officers. Appointment date: 2021-04-02. Officer name: Mrs Susan Erica Ann Worden. 2021-04-08 View Report
Confirmation statement. Statement with no updates. 2020-05-11 View Report
Officers. Officer name: Ian Kenneth Crook. Termination date: 2020-01-31. 2020-02-04 View Report
Accounts. Accounts type group. 2020-01-20 View Report
Officers. Officer name: Mr Jonathan Gareth Lewis. Change date: 2019-12-02. 2019-12-09 View Report
Officers. Change date: 2019-12-02. Officer name: Mr Andrew John Goody. 2019-12-06 View Report
Officers. Officer name: Mr Ian Kenneth Crook. Change date: 2019-12-02. 2019-12-06 View Report
Persons with significant control. Change date: 2019-12-02. Psc name: Bibby Line Group Limited. 2019-12-05 View Report
Officers. Change date: 2019-12-02. Officer name: Bibby Bros. & Co. (Management) Limited. 2019-12-04 View Report
Address. Old address: 105 Duke Street Liverpool L1 5JQ. New address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Change date: 2019-12-03. 2019-12-03 View Report
Officers. Officer name: Mr Jonathan Gareth Lewis. Appointment date: 2019-09-01. 2019-09-04 View Report
Officers. Termination date: 2019-09-01. Officer name: Mark Joseph Lyons. 2019-09-04 View Report
Confirmation statement. Statement with no updates. 2019-05-08 View Report
Accounts. Accounts type group. 2018-12-20 View Report
Confirmation statement. Statement with no updates. 2018-05-10 View Report
Officers. Officer name: Simon Peter Venables. Termination date: 2017-12-31. 2018-01-04 View Report
Officers. Officer name: Mr Ian Kenneth Crook. Appointment date: 2018-01-01. 2018-01-02 View Report
Officers. Termination date: 2017-11-07. Officer name: Sean Thomas Golding. 2017-11-08 View Report
Accounts. Accounts type group. 2017-10-09 View Report
Confirmation statement. Statement with updates. 2017-05-08 View Report
Officers. Change date: 2016-12-06. Officer name: Mr Simon Peter Venables. 2016-12-07 View Report
Officers. Officer name: Mr Simon Peter Venables. Appointment date: 2016-10-26. 2016-10-27 View Report
Officers. Officer name: Mr. Mark Joseph Lyons. Appointment date: 2016-10-26. 2016-10-27 View Report
Accounts. Accounts type group. 2016-10-10 View Report
Officers. Termination date: 2016-09-30. Officer name: Jonathan Haymer. 2016-10-04 View Report
Officers. Officer name: Mr Sean Thomas Golding. Change date: 2016-06-02. 2016-06-02 View Report
Annual return. With made up date full list shareholders. 2016-05-09 View Report
Accounts. Accounts type group. 2015-09-08 View Report
Annual return. With made up date full list shareholders. 2015-05-29 View Report
Accounts. Accounts type group. 2014-09-04 View Report
Annual return. With made up date full list shareholders. 2014-05-29 View Report
Accounts. Accounts type full. 2013-09-20 View Report
Mortgage. Charge number: 22. 2013-07-24 View Report
Annual return. With made up date full list shareholders. 2013-05-29 View Report
Accounts. Accounts type full. 2012-09-17 View Report
Annual return. With made up date full list shareholders. 2012-05-30 View Report
Accounts. Accounts type group. 2011-09-12 View Report