WELTON BIBBY AND BARON HOLDINGS LIMITED
Company number 04648457
- Company Overview for WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457)
- Filing history for WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457)
- People for WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457)
- Charges for WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457)
- More for WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457)
| 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) |
|---|---|---|---|
| 01 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 17 Jan 2017 | AP01 | Appointment of Mr Michael Handke as a director on 3 January 2017 | |
| 15 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 03 Nov 2015 | AD02 | Register inspection address has been changed from C/O Baker Tilly 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
| 18 Aug 2015 | MR04 | Satisfaction of charge 046484570006 in full | |
| 15 Jun 2015 | TM01 | Termination of appointment of James Goudie as a director on 29 May 2015 | |
| 26 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 12 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 06 Dec 2013 | MR01 | Registration of charge 046484570006 | |
| 23 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AD01 | Registered office address changed from Station Road Midsomer Norton Radstock Avon BA3 2BE on 2 April 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 06 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 01 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
| 01 Feb 2012 | AD02 | Register inspection address has been changed | |
| 01 Feb 2012 | CH01 | Director's details changed for Malcolm David Ross on 28 January 2011 | |
| 01 Feb 2012 | CH01 | Director's details changed for James Goudie on 28 January 2011 | |
| 01 Feb 2012 | CH01 | Director's details changed for Nicholas Richard Tomkins on 28 January 2011 | |
| 29 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 04 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 |