H. BIFFEN AND SONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Satisfaction of charge 2 in full

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17/02/2217 February 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BIFFEN

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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10/02/1710 February 2017 SAIL ADDRESS CHANGED FROM: C/O MICHAEL J DODDEN & CO 34 & 38 NORTH STREET BRIDGWATER SOMERSET TA6 3YD ENGLAND

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BIFFEN / 28/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BIFFEN / 28/06/2014

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1328 June 2013 SAIL ADDRESS CREATED

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM BIFFEN

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIFFEN

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02/06/112 June 2011 SECRETARY APPOINTED MR JOHN WILLIAM BIFFEN

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09/08/109 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BIFFEN / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BIFFEN / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BIFFEN / 01/01/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/07/0924 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 DIRECTOR APPOINTED SARAH JANE BIFFEN

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/07/037 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/07/016 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/07/0013 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/06/9930 June 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/07/987 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/03/9727 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9624 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/953 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/06/9519 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9522 May 1995 ADOPT MEM AND ARTS 20/04/95

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04/01/954 January 1995 AUDITOR'S RESIGNATION

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14/07/9414 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/07/939 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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27/07/9227 July 1992 DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/919 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/07/904 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/08/8916 August 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/05/8826 May 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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29/04/8729 April 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/05/867 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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