BIFFA MIDCO LIMITED
Company number 14173716 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of details for Bears Holdco Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-28 · 20 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 |
| 18 Dec 2025 | Satisfaction of charge 141737160001 in full · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 109 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 · 20 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 |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 15 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 · 1 page | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Jul 2023 | Termination of appointment of Andrew Gilbert as a director on 2023-07-07 · 1 page | View document |
| 12 Jul 2023 | Appointment of Sarah Christine Parsons as a director on 2023-07-06 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Mr Michael Robert Mason Topham as a director on 2023-07-06 · 2 pages | View document |
| 12 Jul 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Appointment of Sarah Christine Parsons as a secretary on 2023-07-06 · 2 pages | View document |
| 12 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 12 Jul 2023 | Termination of appointment of Kelly Self as a director on 2023-07-07 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Tyler Kopp as a director on 2023-07-07 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Andrew Brown as a director on 2023-07-07 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 30 May 2023 | Registration of charge 141737160001, created on 2023-05-23 · 37 pages | View document |
| 3 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 21 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-01 · 4 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |