MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

Date	Type	Description	View / Download
10 Apr 2018	MR04	Satisfaction of charge 061338350004 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 061338350007 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 061338350005 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 061338350006 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 061338350008 in full	(4 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
23 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(15 pages)
20 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(117 pages)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
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	(1 page)
29 Mar 2017	CH01	Director's details changed for Mrs Diana Hunter on 6 October 2015	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 19 January 2016	(2 pages)
21 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(17 pages)
21 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
22 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(91 pages)
22 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
22 Jul 2016	MR01	Registration of charge 061338350008, created on 8 July 2016	(11 pages)
21 Jul 2016	MR01	Registration of charge 061338350007, created on 8 July 2016	(11 pages)
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	(5 pages)