Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2026 |
CS01 |
Confirmation statement made on 5 February 2026 with no updates
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25 Feb 2026 |
SH20 |
Statement by Directors
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25 Feb 2026 |
CAP-SS |
Solvency Statement dated 03/02/26
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25 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount arising upon the reduction of capital be credited to the profit and loss reserves of the company 03/02/2026
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2026 |
AA |
Accounts for a dormant company made up to 31 March 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 6 June 2025 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Biffa Corporate Services Ltd as a director on 19 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 29 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 27 March 2020
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12 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/20
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12 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/20
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12 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/20
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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06 May 2020 |
CERTNM |
Company name changed biffa polymers LIMITED\certificate issued on 06/05/20
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CONNOT ‐
Change of name notice
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