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BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

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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 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
02 Oct 2023 TM01 Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
18 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
02 Jun 2023 AP03 Appointment of Sarah Parsons as a secretary on 2 June 2023
26 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 25 March 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/22
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/22
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/22
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 26 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/21
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 27 March 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/20
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Dec 2019 AA Audit exemption subsidiary accounts made up to 29 March 2019