Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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21 Oct 2024 |
SH19 |
Statement of capital on 21 October 2024
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21 Oct 2024 |
SH20 |
Statement by Directors
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21 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 14/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2024 |
PSC05 |
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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02 Mar 2023 |
AD01 |
Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon Ian Goff as a director on 21 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Simon Ian Goff as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Marc Christopher Reddy as a director on 30 September 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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