Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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05 Jun 2023 |
AP03 |
Appointment of Sarah Parsons as a secretary on 2 June 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
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06 Dec 2022 |
CERTNM |
Company name changed biffa gs (rur) LIMITED\certificate issued on 06/12/22
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CONNOT ‐
Change of name notice
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-11-02
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 27 March 2020
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15 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/20
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15 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/20
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15 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/20
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 Apr 2020 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2019
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27 Apr 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/19
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18 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/19
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18 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/19
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