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BIFF BANG POW LIMITED

Company number 06605877

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AP03	Appointment of Mr David Burke as a secretary on 28 January 2025	View PDF Appointment of Mr David Burke as a secretary on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM02	Termination of appointment of Denise Fage as a secretary on 28 January 2025	View PDF Termination of appointment of Denise Fage as a secretary on 28 January 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2023	SH06	Cancellation of shares. Statement of capital on 25 October 2022 GBP 65	View PDF Cancellation of shares. Statement of capital on 25 October 2022 GBP 65 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AD01	Registered office address changed from 67 D (Iii) Milton Park Abingdon Oxon OX14 4RX to Corner Oak 1 Homer Road Solihull B91 3QG on 7 August 2020	View PDF Registered office address changed from 67 D (Iii) Milton Park Abingdon Oxon OX14 4RX to Corner Oak 1 Homer Road Solihull B91 3QG on 7 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	TM01	Termination of appointment of William Arslett as a director on 10 January 2020	View PDF Termination of appointment of William Arslett as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM02	Termination of appointment of Matt Halliday as a secretary on 29 March 2019	View PDF Termination of appointment of Matt Halliday as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AP01	Appointment of Miss Samantha Carol Lewis as a director on 21 July 2018	View PDF Appointment of Miss Samantha Carol Lewis as a director on 21 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AP01	Appointment of Mr William Arslett as a director on 20 July 2018	View PDF Appointment of Mr William Arslett as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr James Norton Heathcote as a director on 1 July 2018	View PDF Appointment of Mr James Norton Heathcote as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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BIFF BANG POW LIMITED

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