BIFFA GROUP LIMITED

06409675
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 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
11 Jan 2024 accounts Annual Accounts 31 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Termination of appointment of director (Biffa Corporate Services Ltd) 1 Buy now
03 Oct 2023 officers Termination of appointment of director 1 Buy now
02 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
30 Dec 2022 accounts Annual Accounts 32 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 29 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 34 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 24 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of secretary (Sarah Parsons) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Rachael Hambrook) 1 Buy now
17 May 2019 mortgage Registration of a charge 45 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 mortgage Registration of a charge 56 Buy now
07 Feb 2019 accounts Annual Accounts 22 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Michael Robert Mason Topham) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Ian Raymond Wakelin) 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
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
04 Dec 2017 accounts Annual Accounts 24 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Feb 2017 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
07 Feb 2017 officers Appointment of secretary (Rachael Hambrook) 2 Buy now
04 Jan 2017 accounts Annual Accounts 20 Buy now
22 Dec 2016 officers Appointment of corporate director (Biffa Corporate Services Ltd) 2 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Keith Woodward) 1 Buy now
14 Nov 2016 miscellaneous Second filing of Confirmation Statement dated 25/10/2016 13 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Registration of a charge 35 Buy now
25 Oct 2016 mortgage Registration of a charge 39 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 18 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 mortgage Registration of a charge 17 Buy now
30 Apr 2013 officers Termination of appointment of director (John Mcadam) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Timothy Redburn) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Michael Corner-Jones) 1 Buy now
13 Feb 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
13 Feb 2013 insolvency Solvency statement dated 12/02/13 3 Buy now
13 Feb 2013 resolution Resolution 2 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
12 Feb 2013 officers Termination of appointment of director (Rajaram Rao) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Matthew Harris) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Mark Dunfoy) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (James Codling) 2 Buy now
12 Feb 2013 resolution Resolution 2 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 64 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 14 Buy now
06 Feb 2013 accounts Annual Accounts 70 Buy now
30 Jan 2013 miscellaneous Court Order 29 Buy now
08 Nov 2012 annual-return Annual Return 9 Buy now
25 Sep 2012 officers Appointment of director (Mr Micheal Mark Corner-Jones) 2 Buy now
23 May 2012 officers Appointment of director (Mr James Robert Codling) 2 Buy now
23 May 2012 officers Termination of appointment of director (Christopher Gatenby) 1 Buy now
16 May 2012 officers Appointment of director (Mr Timothy John Redburn) 2 Buy now
27 Mar 2012 officers Appointment of director (Rajaram Rao) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Matthew Harris) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Bill Woodburn) 1 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 72 Buy now
05 Apr 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
15 Nov 2010 annual-return Annual Return 18 Buy now
05 Oct 2010 accounts Annual Accounts 70 Buy now
13 Sep 2010 officers Appointment of director (Mr Ian Raymond Wakelin) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Mark Keough) 1 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 16 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 10 Buy now
19 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 resolution Resolution 15 Buy now
16 Aug 2010 officers Appointment of director (Dr John David Gibson Mcadam) 3 Buy now
03 Jun 2010 officers Appointment of director (Mr. Mark Eagan Keough) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Jan Horbach) 1 Buy now
16 Feb 2010 officers Appointment of director (Mr. Paul Willis Jennings) 2 Buy now
15 Feb 2010 officers Appointment of director (Mr. Jan Andreas Leonardus Horbach) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Heidi Duckworth) 2 Buy now
05 Jan 2010 officers Appointment of director (Mark Patrick Dunfoy) 3 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now