MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED filing history - Find and update company information

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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages)
24 Nov 2023	AD01	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 24 November 2023	View PDF Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 24 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Ewan James Robertson as a director on 1 June 2023	View PDF Appointment of Mr Ewan James Robertson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mark Mcgloin as a director on 1 June 2023	View PDF Appointment of Mark Mcgloin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Joseph Webster as a director on 31 March 2023	View PDF Termination of appointment of Richard Joseph Webster as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 22 pages (22 pages)
24 Feb 2022	TM01	Termination of appointment of Ewan Robertson as a director on 23 February 2022	View PDF Termination of appointment of Ewan Robertson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Richard Joseph Webster on 1 February 2022	View PDF Director's details changed for Mr Richard Joseph Webster on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Andrea Pozzi on 31 January 2022	View PDF Director's details changed for Mr Andrea Pozzi on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Andrea Pozzi as a director on 19 January 2022	View PDF Appointment of Mr Andrea Pozzi as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Richard Joseph Webster as a director on 19 January 2022	View PDF Appointment of Mr Richard Joseph Webster as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Riona Heffernan as a director on 19 January 2022	View PDF Appointment of Riona Heffernan as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Martin Gerald Grisman as a director on 19 January 2022	View PDF Termination of appointment of Martin Gerald Grisman as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 22 pages (22 pages)
08 Aug 2021	AAMD	Amended full accounts made up to 28 February 2019	View PDF Amended full accounts made up to 28 February 2019 - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 40,000,100.04	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 40,000,100.04 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CH04	Secretary's details changed for C&C Management Services Limited on 24 March 2021	View PDF Secretary's details changed for C&C Management Services Limited on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Mr Patrick Mcmahon as a director on 23 July 2020	View PDF Appointment of Mr Patrick Mcmahon as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Jonathan Solesbury as a director on 23 July 2020	View PDF Termination of appointment of Jonathan Solesbury as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Jonathan Solesbury as a director on 25 March 2020	View PDF Appointment of Mr Jonathan Solesbury as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)

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