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BIFFA CORPORATE HOLDINGS LIMITED

Company number 05656364

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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)
10 Jan 2025 PSC05 Change of details for Biffa Group Holdings (Uk) Ltd as a person with significant control on 10 January 2025
05 Jan 2025 AA Audit exemption subsidiary accounts made up to 29 March 2024
05 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/24
05 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/24
05 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/24
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
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
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
02 Oct 2023 TM01 Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
12 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 25 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/22
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Dec 2021 AA Full accounts made up to 26 March 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
15 Mar 2021 AA Full accounts made up to 27 March 2020
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates