BIBBY LINE GROUP LIMITED filing history - Find and update company information

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BIBBY LINE GROUP LIMITED

Company number 00034121

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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)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 13 pages (13 pages)
19 Jul 2023	AP01	Appointment of Mrs Susan Jane Searle as a director on 7 July 2023	View PDF Appointment of Mrs Susan Jane Searle as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
13 Feb 2023	PSC02	Notification of Bibby Family Company Limited as a person with significant control on 7 February 2023	View PDF Notification of Bibby Family Company Limited as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 12 pages (12 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 6 October 2021 GBP 17,861,700	View PDF Cancellation of shares. Statement of capital on 6 October 2021 GBP 17,861,700 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 30/09/2021	View PDF Resolutions RES13 ‐ Share purchase contract 30/09/2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 05/10/2021	View PDF Resolutions RES13 ‐ Share purchase 05/10/2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH06	Cancellation of shares. Statement of capital on 5 October 2021 GBP 17,871,700.00	View PDF Cancellation of shares. Statement of capital on 5 October 2021 GBP 17,871,700.00 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 87 pages (87 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 11 pages (11 pages)
25 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 80 pages (80 pages)
04 Jan 2021	TM01	Termination of appointment of John Harold Cresswell as a director on 31 December 2020	View PDF Termination of appointment of John Harold Cresswell as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Caroline Dawn Hoare as a director on 28 October 2020	View PDF Termination of appointment of Caroline Dawn Hoare as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Paul Joseph Drechsler as a director on 19 June 2020	View PDF Termination of appointment of Paul Joseph Drechsler as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CH01	Director's details changed for Mr John Harold Cresswell on 29 January 2020	View PDF Director's details changed for Mr John Harold Cresswell on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	View PDF Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mrs Caroline Dawn Hoare on 2 December 2019	View PDF Director's details changed for Mrs Caroline Dawn Hoare on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Paul Joseph Drechsler on 2 December 2019	View PDF Director's details changed for Mr Paul Joseph Drechsler on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Harold Cresswell on 2 December 2019	View PDF Director's details changed for Mr John Harold Cresswell on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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