- Company Overview for BIFFA (ROXBY) LIMITED (02031961)
- Filing history for BIFFA (ROXBY) LIMITED (02031961)
- People for BIFFA (ROXBY) LIMITED (02031961)
- More for BIFFA (ROXBY) LIMITED (02031961)
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) |
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05 Oct 2018 | AP01 | Appointment of Mr Richard Neil Pike as a director on 28 September 2018 | |
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 | |
17 Sep 2018 | AA | Accounts for a dormant company made up to 30 March 2018 | |
03 Jul 2018 | SH20 | Statement by Directors | |
03 Jul 2018 | SH19 |
Statement of capital on 3 July 2018
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03 Jul 2018 | CAP-SS | Solvency Statement dated 26/06/18 | |
03 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
28 Apr 2017 | AP01 | Appointment of Mr Ian Raymond Wakelin as a director on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Keith Woodward as a director on 9 December 2016 | |
12 Dec 2016 | TM02 | Termination of appointment of Keith Woodward as a secretary on 9 December 2016 | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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10 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
01 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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08 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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31 Dec 2013 | AA | Accounts for a dormant company made up to 29 March 2013 | |
02 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
05 Feb 2013 | AA | Accounts for a dormant company made up to 30 March 2012 | |
03 Jul 2012 | TM02 | Termination of appointment of Hilary Ellson as a secretary | |
01 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders |