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WELTON BIBBY AND BARON HOLDINGS LIMITED

Company number 04648457

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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)
07 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Rachel Maidment as a director on 31 May 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 AD02 Register inspection address has been changed from 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2021 PSC04 Change of details for Mr Martin Michael Mettler as a person with significant control on 26 November 2018
28 Jan 2021 CH01 Director's details changed for Martin Michael Mettler on 26 November 2018
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Rachel Maidment as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Malcolm David Ross as a director on 31 July 2020
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
03 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
24 Jan 2018 PSC01 Notification of Martin Michael Mettler as a person with significant control on 22 November 2016
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
07 Feb 2017 CH01 Director's details changed for Martin Michael Mettler on 1 January 2017
02 Feb 2017 CH01 Director's details changed for Martin Michael Mettler on 1 January 2017