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BIFFA CUMBRIA HOLDINGS LTD

Company number 06799825

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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)
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
  • RES15 ‐ Change company name resolution on 2017-10-09
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
  • GBP 100,000
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