Company Results (links open in a new window)
|
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)
|
|
28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2024
|
|
|
28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
|
|
|
28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
|
|
|
28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/24
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Biffa Corporte Services Limited as a director on 19 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Sarah Parsons as a secretary on 2 June 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
|
|
|
16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
12 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 March 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
12 Apr 2019 |
MR04 |
Satisfaction of charge 036504590004 in full
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 036504590005, created on 29 March 2019
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
09 Oct 2018 |
TM01 |
Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
|
|