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FIRST BEELINE BUSES LIMITED

Company number 02179403

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	SH19	Statement of capital on 17 February 2025 GBP 1.00	View PDF Statement of capital on 17 February 2025 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
17 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2025	CAP-SS	Solvency Statement dated 13/02/25	View PDF Solvency Statement dated 13/02/25 - link opens in a new window - 1 page (1 page)
17 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 29 pages (29 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 268 pages (268 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 28 pages (28 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 240 pages (240 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Dean John Knight as a director on 6 January 2024	View PDF Termination of appointment of Dean John Knight as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD01	Registered office address changed from Bus Depot Empress Road Southampton Hampshire SO14 0JW United Kingdom to Hoeford Gosport Road Fareham Hampshire PO16 0st on 20 February 2023	View PDF Registered office address changed from Bus Depot Empress Road Southampton Hampshire SO14 0JW United Kingdom to Hoeford Gosport Road Fareham Hampshire PO16 0st on 20 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 31 pages (31 pages)
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022	View PDF Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022	View PDF Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Gary Warren Weaver as a director on 21 November 2022	View PDF Termination of appointment of Gary Warren Weaver as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Simon Ian Goff as a director on 30 September 2022	View PDF Appointment of Mr Simon Ian Goff as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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FIRST BEELINE BUSES LIMITED

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