- Company Overview for BIFFA CUMBRIA HOLDINGS LTD (06799825)
- Filing history for BIFFA CUMBRIA HOLDINGS LTD (06799825)
- People for BIFFA CUMBRIA HOLDINGS LTD (06799825)
- Charges for BIFFA CUMBRIA HOLDINGS LTD (06799825)
- More for BIFFA CUMBRIA HOLDINGS LTD (06799825)
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) |
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30 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
11 Nov 2019 | TM01 | Termination of appointment of Mark Alfred Cowan as a director on 8 November 2019 | |
22 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
22 Nov 2018 | TM01 | Termination of appointment of Michael Andrew Turner as a director on 22 November 2018 | |
22 Nov 2018 | AP01 | Appointment of Mark Andrew Rawling as a director on 14 November 2018 | |
22 Nov 2018 | AP01 | Appointment of Mark Alfred Cowan as a director on 14 November 2018 | |
22 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
25 Jan 2018 | PSC05 | Change of details for Shanks Pfi Investments Limited as a person with significant control on 9 October 2017 | |
09 Oct 2017 | RESOLUTIONS |
Resolutions
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09 Oct 2017 | CONNOT | Change of name notice | |
11 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Michael Andrew Turner as a director on 7 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 | |
07 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
26 Feb 2016 | TM01 | Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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03 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Alistair Daniel Brookes as a director on 1 April 2015 |