BIFFA GS (M&B) LIMITED

Company number 01173504

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 27 March 2020	(18 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20	(168 pages)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/20	(3 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/20	(1 page)
13 Dec 2020	AP01	Appointment of Mr Richard Neil Pike as a director on 11 December 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
18 Dec 2019	AA	Audit exemption subsidiary accounts made up to 29 March 2019	(15 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19	(191 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19	(1 page)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19	(3 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
11 Dec 2018	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(15 pages)
11 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18	(188 pages)
11 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(3 pages)
22 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(1 page)
22 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Ian Wakelin as a director on 28 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
25 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Oct 2017	AA	Full accounts made up to 24 March 2017	(18 pages)
23 Jun 2017	AD01	Registered office address changed from Coronation Road Cressex Business Park Cressex High Wycombe Buckinghamshire 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 Cressex Business Park Cressex High Wycombe Buckinghamshire HP12 3TZ on 16 June 2017	(1 page)

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