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BIFFA CORPORATE HOLDINGS LIMITED

Company number 05656364

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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
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
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
12 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 25 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/22
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Dec 2021 AA Full accounts made up to 26 March 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
15 Mar 2021 AA Full accounts made up to 27 March 2020
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
02 Dec 2020 MR01 Registration of charge 056563640006, created on 1 December 2020
05 Feb 2020 AP03 Appointment of Sarah Parsons as a secretary on 3 February 2020
30 Dec 2019 AA Full accounts made up to 29 March 2019
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
12 Apr 2019 MR04 Satisfaction of charge 056563640004 in full
05 Apr 2019 MR01 Registration of charge 056563640005, created on 29 March 2019
08 Feb 2019 AA Full accounts made up to 30 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018