MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

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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)
11 Apr 2018 PSC02 Notification of C&C Holdings (Ni) Limited as a person with significant control on 4 April 2018
11 Apr 2018 PSC07 Cessation of Conviviality Brands Limited as a person with significant control on 4 April 2018
11 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 4 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 4 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 4 April 2018
10 Apr 2018 MR04 Satisfaction of charge 061338350004 in full
10 Apr 2018 MR04 Satisfaction of charge 061338350003 in full
10 Apr 2018 MR04 Satisfaction of charge 061338350007 in full
10 Apr 2018 MR04 Satisfaction of charge 061338350005 in full
10 Apr 2018 MR04 Satisfaction of charge 061338350006 in full
10 Apr 2018 MR04 Satisfaction of charge 061338350008 in full
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
23 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
20 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
12 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
12 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
12 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Mar 2017 AD01 Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 30 March 2017
29 Mar 2017 CH01 Director's details changed for Mrs Diana Hunter on 6 October 2015
29 Mar 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 19 January 2016
21 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016