BIFOLCO MATTY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Second filing for the appointment of Miss Michelle Hayley Kennedy as a director

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23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Director's details changed for Mr Timothy James Vaughan on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Miss Michelle Hayley Kennedy on 2024-09-25

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22/05/2422 May 2024 Confirmation statement made on 2024-04-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Termination of appointment of Francesca Faith Torrent as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Timothy James Vaughan as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Miss Michelle Hayley Kennedy as a director on 2023-12-21

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21/12/2321 December 2023 Notification of Michelle Hayley Kennedy as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Notification of Timothy James Vaughan as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Cessation of Samantha Bifolco as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Samantha Bifolco as a director on 2023-12-21

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BIFOLCO / 21/05/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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21/06/1921 June 2019 DIRECTOR APPOINTED MRS FRANCESCA FAITH TORRENT

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTY

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10/04/1910 April 2019 CESSATION OF NICHOLAS PETER MATTY AS A PSC

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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