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WELTON BIBBY AND BARON LIMITED

Company number 04946078

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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)
17 Jan 2017 AP01 Appointment of Mr Michael Handke as a director on 3 January 2017
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
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
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
18 Aug 2015 MR04 Satisfaction of charge 049460780012 in full
15 Jun 2015 TM01 Termination of appointment of James Goudie as a director on 29 May 2015
26 May 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 MR04 Satisfaction of charge 10 in full
10 Dec 2013 MR04 Satisfaction of charge 7 in full
29 Nov 2013 MR01 Registration of charge 049460780012
05 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
25 Sep 2013 MR04 Satisfaction of charge 9 in full
25 Sep 2013 MR04 Satisfaction of charge 8 in full
23 Jul 2013 AA Full 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
14 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
22 Nov 2010 AD02 Register inspection address has been changed