BIFFA LIMITED
Company number 10336040 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | PARENT_ACC · 117 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-28 · 20 pages | View document |
| 27 Dec 2025 | Resolutions · 4 pages | View document |
| 8 Dec 2025 | Registration of charge 103360400004, created on 2025-12-05 · 25 pages | View document |
| 8 Dec 2025 | Registration of charge 103360400003, created on 2025-12-05 · 38 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 103360400002 in full · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 · 20 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 109 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 17 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 104 pages | View document |
| 2 Oct 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages | View document |
| 17 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 4 pages | View document |
| 14 Mar 2023 | Notification of Bears Bidco Limited as a person with significant control on 2023-01-26 · 2 pages | View document |
| 14 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-14 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 2 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-26 · 5 pages | View document |
| 2 Feb 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Re-registration of Memorandum and Articles · 31 pages | View document |
| 2 Feb 2023 | Re-registration from a public company to a private limited company · 1 page | View document |
| 31 Jan 2023 | Court order · 7 pages | View document |
| 27 Jan 2023 | Termination of appointment of Linda Michele Morant as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Carol Tredway Chesney as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Claire Miles as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of David Robert Martin as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Kenneth Lever as a director on 2023-01-26 · 1 page | View document |
| 7 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 5 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 4 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 4 pages | View document |
| 3 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-21 · 7 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions · 3 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 4 pages | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-08 · 4 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2022-03-25 · 231 pages | View document |
| 22 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-20 · 4 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-03-15 · 4 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-24 | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 4 pages | View document |
| 4 Jan 2022 | Termination of appointment of Michael Charles Edward Averill as a director on 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Appointment of Linda Michele Morant as a director on 2021-12-01 · 2 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 4 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-04 · 4 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 5 pages | View document |
| 5 Aug 2021 | Group of companies' accounts made up to 2021-03-26 · 196 pages | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 60 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 30 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/20 | View document |
| 14 Jul 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 3030000 | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEVER / 29/06/2020 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MASON TOPHAM / 29/09/2018 | View document |
| 11 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 26 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK | View document |
| 12 Jul 2019 | SECRETARY APPOINTED SARAH PARSONS | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103360400002 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEVER / 15/05/2019 | View document |
| 12 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103360400001 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR GABRIELE SATURNIO BARBARO | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN | View document |
| 23 Sep 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 2 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 | View document |
| 1 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2018 | INTERIM ACCOUNTS MADE UP TO 29/06/18 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/17 | View document |
| 26 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD | View document |
| 12 Dec 2016 | SECRETARY APPOINTED MRS RACHAEL HAMBROOK | View document |
| 11 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 2500000.00 | View document |
| 7 Nov 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1091948.41 | View document |
| 7 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 2550000.00 | View document |
| 3 Nov 2016 | SUB-DIVISION 14/10/16 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103360400001 | View document |
| 24 Oct 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR KENNETH LEVER | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED DAVID ROBERT MARTIN | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES EDWARD AVERILL | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR STEVEN MARSHALL | View document |
| 18 Aug 2016 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Aug 2016 | COMMENCE BUSINESS AND BORROW | View document |
| 18 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |