BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

Date	Type	Description	View / Download
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 29 March 2019	(19 pages)
20 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19	(191 pages)
20 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19	(3 pages)
20 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19	(1 page)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
12 Apr 2019	MR04	Satisfaction of charge 046318320005 in full	(4 pages)
05 Apr 2019	MR01	Registration of charge 046318320006, created on 29 March 2019	(56 pages)
07 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(19 pages)
07 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18	(187 pages)
07 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(3 pages)
07 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(1 page)
20 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 28 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
25 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
26 Oct 2017	AA	Full accounts made up to 24 March 2017	(21 pages)
23 Jun 2017	AD01	Registered office address changed from Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 23 June 2017	(1 page)
16 Jun 2017	AD01	Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 16 June 2017	(1 page)
16 Jun 2017	AP02	Appointment of Biffa Corporate Services Limited as a director on 14 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Rachael Hambrook as a director on 14 June 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)