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BIFFA WASTE MANAGEMENT LIMITED

Company number 01138022

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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)
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 29 March 2019
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/19
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/19
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/19
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 March 2018
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
09 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
09 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Apr 2018 MR04 Satisfaction of charge 1 in full
24 Apr 2018 MR04 Satisfaction of charge 2 in full
24 Apr 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2017 AA Full accounts made up to 24 March 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Jan 2017 AA Full accounts made up to 25 March 2016
22 Dec 2016 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
10 Jan 2016 AA Full accounts made up to 27 March 2015