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BIFFA HOLDINGS LIMITED

Company number 01032104

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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)
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/21
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 27 March 2020
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/20
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/20
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/20
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 29 March 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/19
12 Apr 2019 MR04 Satisfaction of charge 010321040004 in full
05 Apr 2019 MR01 Registration of charge 010321040005, created on 29 March 2019
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 March 2018
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
05 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
05 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
25 Apr 2018 MR04 Satisfaction of charge 3 in full