BIFFA GS HOLDINGS LIMITED filing history - Find and update company information

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BIFFA GS HOLDINGS LIMITED

Company number 04602885

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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)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 104 pages (104 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023	View PDF Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP03	Appointment of Sarah Parsons as a secretary on 2 June 2023	View PDF Appointment of Sarah Parsons as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	View PDF Termination of appointment of Richard Neil Pike as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2022	View PDF Audit exemption subsidiary accounts made up to 25 March 2022 - link opens in a new window - 25 pages (25 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/22 - link opens in a new window - 231 pages (231 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/22 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Audit exemption subsidiary accounts made up to 26 March 2021	View PDF Audit exemption subsidiary accounts made up to 26 March 2021 - link opens in a new window - 20 pages (20 pages)
26 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/21 - link opens in a new window - 195 pages (195 pages)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/21 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/21 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 27 March 2020	View PDF Audit exemption subsidiary accounts made up to 27 March 2020 - link opens in a new window - 23 pages (23 pages)
01 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/20 - link opens in a new window - 168 pages (168 pages)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/20 - link opens in a new window - 1 page (1 page)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/20 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 29 March 2019	View PDF Audit exemption subsidiary accounts made up to 29 March 2019 - link opens in a new window - 21 pages (21 pages)

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