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)
21 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
22 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
22 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
22 Jul 2016 MR01 Registration of charge 061338350008, created on 8 July 2016
21 Jul 2016 MR01 Registration of charge 061338350007, created on 8 July 2016
22 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100.04
08 Mar 2016 MR04 Satisfaction of charge 2 in full
08 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016
28 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 AA01 Current accounting period extended from 29 February 2016 to 27 April 2016
16 Oct 2015 MR01 Registration of charge 061338350006, created on 7 October 2015
16 Oct 2015 MR01 Registration of charge 061338350005, created on 7 October 2015
15 Oct 2015 MR01 Registration of charge 061338350004, created on 9 October 2015
15 Oct 2015 MR01 Registration of charge 061338350003, created on 9 October 2015
14 Oct 2015 AP01 Appointment of Mr Andrew Humphreys as a director on 6 October 2015
14 Oct 2015 AP01 Appointment of Diana Hunter as a director on 6 October 2015
14 Oct 2015 TM01 Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015
14 Oct 2015 TM01 Termination of appointment of John Healy as a director on 6 October 2015
14 Oct 2015 TM01 Termination of appointment of Steven Lee Gorst as a director on 6 October 2015
14 Oct 2015 TM01 Termination of appointment of Stephen Peter Dando as a director on 6 October 2015
14 Oct 2015 TM02 Termination of appointment of Edward Michael Bashforth as a secretary on 6 October 2015
14 Oct 2015 TM01 Termination of appointment of Edward Michael Bashforth as a director on 6 October 2015
14 Oct 2015 AD01 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 14 October 2015
07 Oct 2015 CH01 Director's details changed