BIFFA BDR HOLDINGS LIMITED

Company number 07820781

Date	Type	Description	View / Download
05 Jul 2018	CH01	Director's details changed for Mr Ashley Comerford on 1 September 2017	(2 pages)
15 May 2018	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 1 May 2018	(1 page)
15 May 2018	AP01	Appointment of Jonathan James Sime as a director on 1 May 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC05	Change of details for Shanks Pfi Investments Limited as a person with significant control on 25 October 2017	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
23 Mar 2017	CH01	Director's details changed for Alexander Hughes Honeyman on 5 July 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Matthew Paul Williams as a director on 15 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of Relevant Legal Entity (rle) with significant control) was registered on 31/10/2020	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Alistair Daniel Brookes as a director on 9 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of William Spurr as a director on 9 September 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Matthew Paul Williams as a director on 1 August 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Peter Damian Eglinton as a director on 15 July 2016	(1 page)
26 Feb 2016	CH01	Director's details changed for Mr Adam Nathaniel Richford on 25 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	(8 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
04 Aug 2015	AP01	Appointment of Mr Ashley Comerford as a director on 1 August 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Christopher David Milne as a director on 19 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr William Spurr as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,000	(7 pages)