MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
ActiveCompany no. 06133835 · Private limited company · Incorporated 1 Mar 2007
Company no. 06133835 · Private limited company · Incorporated 1 Mar 2007
Original documents filed with Companies House · 199 filings
2 Feb 2022
Officers
Director's details changed for Mr Richard Joseph Webster on 1 Feb 2022
PDF · 2 pages
31 Jan 2022
Officers
Director's details changed for Mr Andrea Pozzi on 31 Jan 2022
PDF · 2 pages
20 Jan 2022
Officers
Appointment of Riona Heffernan as a director on 19 Jan 2022
PDF · 2 pages
20 Jan 2022
Officers
Termination of appointment of Martin Gerald Grisman as a director on 19 Jan 2022
PDF · 1 page
20 Jan 2022
Officers
Appointment of Mr Andrea Pozzi as a director on 19 Jan 2022
PDF · 2 pages
20 Jan 2022
Officers
Appointment of Mr Richard Joseph Webster as a director on 19 Jan 2022
PDF · 2 pages
12 Nov 2021
Confirmation
Confirmation statement made on 15 Oct 2021 with updates
PDF · 4 pages
8 Aug 2021
Accounts
Amended full accounts made up to 28 Feb 2019
Filed on paper · 22 pages
26 Oct 2020
Confirmation
Confirmation statement made on 15 Oct 2020 with no updates
PDF · 3 pages
25 Sep 2020
Officers
Appointment of Mr Patrick Mcmahon as a director on 23 Jul 2020
PDF · 2 pages
25 Sep 2020
Officers
Termination of appointment of Jonathan Solesbury as a director on 23 Jul 2020
PDF · 1 page
20 Nov 2019
Accounts
Total exemption full accounts made up to 28 Feb 2019
Filed on paper · 15 pages
14 Nov 2019
Officers
Appointment of Mr Martin Gerald Grisman as a director on 12 Nov 2019
PDF · 2 pages
12 Nov 2019
Officers
Termination of appointment of Jonathan Solesbury as a director on 12 Nov 2019
PDF · 1 page
Showing 26–50 of 199 filings. Documents open on Companies House in a new tab.
15 Apr 2021
Capital
Statement of capital following an allotment of shares on 24 Jun 2020
PDF · 4 pages
24 Mar 2021
Officers
Secretary's details changed for C&C Management Services Limited on 24 Mar 2021
PDF · 1 page
25 Sep 2020
Officers
Appointment of Mr Jonathan Solesbury as a director on 25 Mar 2020
PDF · 2 pages
12 Nov 2019
Officers
Termination of appointment of Andrea Pozzi as a director on 12 Nov 2019
PDF · 1 page
4 Nov 2019
Confirmation
Confirmation statement made on 15 Oct 2019 with updates
PDF · 4 pages
7 Mar 2019
Accounts
Previous accounting period shortened from 27 Apr 2019 to 28 Feb 2019
PDF · 1 page