BIFFA HOLDINGS LIMITED

Company number 01032104

Date	Type	Description	View / Download
25 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 24 March 2017	(22 pages)
14 Mar 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 25 March 2016	(20 pages)
20 Dec 2016	TM01	Termination of appointment of Keith Woodward as a director on 9 December 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
25 Oct 2016	MR01	Registration of charge 010321040004, created on 20 October 2016	(35 pages)
19 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 301,459,000	(4 pages)
10 Jan 2016	AA	Full accounts made up to 27 March 2015	(20 pages)
11 Jan 2015	AA	Full accounts made up to 28 March 2014	(17 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 301,459,000	(4 pages)
19 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 301,459,000	(4 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(17 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(64 pages)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	(17 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 1 April 2011	(17 pages)
18 Aug 2011	TM01	Termination of appointment of Culdip Pone as a director	(1 page)
26 Jul 2011	AP02	Appointment of Biffa Corporate Services Limited as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Ian Raymond Wakelin as a director	(2 pages)

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