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BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

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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)
28 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 March 2024	View PDF Audit exemption subsidiary accounts made up to 29 March 2024 - link opens in a new window - 16 pages (16 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/24 - link opens in a new window - 109 pages (109 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/24 - link opens in a new window - 1 page (1 page)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/24 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony James as a director on 31 October 2024	View PDF Termination of appointment of Paul Anthony James as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 104 pages (104 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023	View PDF Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP03	Appointment of Sarah Parsons as a secretary on 2 June 2023	View PDF Appointment of Sarah Parsons as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	View PDF Termination of appointment of Richard Neil Pike as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2022	View PDF Audit exemption subsidiary accounts made up to 25 March 2022 - link opens in a new window - 21 pages (21 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/22 - link opens in a new window - 231 pages (231 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/22 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2021	View PDF Audit exemption subsidiary accounts made up to 26 March 2021 - link opens in a new window - 21 pages (21 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/21 - link opens in a new window - 195 pages (195 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/21 - link opens in a new window - 3 pages (3 pages)

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BIFFA GROUP HOLDINGS (UK) LIMITED

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