BIFFA WASTE MANAGEMENT LIMITED

01138022
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 24 Buy now
28 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/03/24 109 Buy now
28 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/03/24 1 Buy now
28 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 29/03/24 3 Buy now
05 Nov 2024 officers Appointment of director (Mr Marc Anthony Angell) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 28 Buy now
17 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 104 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Biffa Corporate Services Limited) 1 Buy now
13 Jun 2023 officers Appointment of secretary (Sarah Parsons) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/22 231 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/22 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 22 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/21 195 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/03/21 1 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 26/03/21 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 24 Buy now
12 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/20 168 Buy now
12 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/03/20 1 Buy now
12 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 27/03/20 3 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 21 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/03/19 191 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 29/03/19 1 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 29/03/19 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
11 Dec 2018 accounts Annual Accounts 21 Buy now
11 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/18 188 Buy now
11 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
26 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/03/18 1 Buy now
26 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Ian Raymond Wakelin) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Oct 2017 accounts Annual Accounts 23 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 25 Buy now
22 Dec 2016 officers Termination of appointment of director (Keith Woodward) 1 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Keith Woodward) 1 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
10 Jan 2016 accounts Annual Accounts 27 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 21 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 22 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 officers Termination of appointment of director (Michael Corner-Jones) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Timothy Redburn) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Timothy Redburn) 1 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 62 Buy now
06 Feb 2013 accounts Annual Accounts 22 Buy now
19 Nov 2012 officers Appointment of director (Mr Michael Mark Corner-Jones) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Timothy John Redburn) 2 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Hilary Ellson) 1 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 23 Buy now
18 Aug 2011 officers Termination of appointment of director (Culdip Pone) 1 Buy now
26 Jul 2011 officers Appointment of corporate director (Biffa Corporate Services Limited) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Ian Raymond Wakelin) 2 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 officers Termination of appointment of director (Julian Bowden-Williams) 1 Buy now
15 Dec 2010 accounts Annual Accounts 22 Buy now
03 Sep 2010 officers Termination of appointment of director (Paul Jennings) 1 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 30 Buy now
28 Jul 2010 officers Appointment of director (Mr Julian Bowden-Williams) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Jan Horbach) 1 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Termination of appointment of director (Nicholas Gregg) 1 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Appointment of director (Mr. Paul Willis Jennings) 2 Buy now
02 Mar 2010 officers Appointment of director (Mr. Jan Andreas Leonardus Horbach) 2 Buy now
02 Feb 2010 accounts Annual Accounts 22 Buy now
01 Dec 2009 officers Change of particulars for director (Mr. Keith Woodward) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Ms. Culdip Kelly Caur Pone) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Nicholas Gregg) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Keith Woodward) 1 Buy now
01 Dec 2009 officers Change of particulars for secretary (Hilary Myra Ellson) 1 Buy now
07 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
01 May 2009 officers Appointment terminated director david knott 1 Buy now
01 Feb 2009 accounts Annual Accounts 22 Buy now
30 Jan 2009 officers Director appointed ms. Culdip kelly caur pone 1 Buy now
11 Dec 2008 officers Appointment terminated director timothy lowth 1 Buy now
21 Aug 2008 auditors Auditors Resignation Company 3 Buy now
20 Aug 2008 officers Secretary appointed hilary myra ellson 2 Buy now
07 Aug 2008 officers Appointment terminated secretary william clark 1 Buy now