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BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
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BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameBIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02536345
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    		15 pagesAA

    legacy

    		117 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 025363450008 in full

    		1 pagesMR04

    Satisfaction of charge 025363450007 in full

    		1 pagesMR04

    Satisfaction of charge 025363450006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2025 with updates

    		5 pagesCS01

    Notification of Biffa Waste Services Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC02

    Cessation of Biffa (Uk) Holdings Limited as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    legacy

    		2 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 32.63
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed uk waste management holdings LIMITED\certificate issued on 18/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2025

    		RES15

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    		15 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0