Companies House does not verify the accuracy of the information filed

Advanced company search

FIRLE BEACON LIMITED

Company number 13173457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 May 2021	AP01	Appointment of Mr Henry William Gage as a director on 14 May 2021	View PDF Appointment of Mr Henry William Gage as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Stephen Delia as a director on 14 May 2021	View PDF Appointment of Mr Stephen Delia as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	AP01	Appointment of Mr Domenic John De Lorenzo as a director on 15 May 2021	View PDF Appointment of Mr Domenic John De Lorenzo as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2021	PSC02	Notification of Firle Events Limited as a person with significant control on 14 May 2021	View PDF Notification of Firle Events Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	PSC05	Change of details for S3K Group Limited as a person with significant control on 14 May 2021	View PDF Change of details for S3K Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from Endcliffe House Stanedge Road Bakewell DE45 1DG England to The Old Mill Building Rookery Farm Flansham Lane Bognor Regis West Sussex PO22 6EP on 16 February 2021	View PDF Registered office address changed from Endcliffe House Stanedge Road Bakewell DE45 1DG England to The Old Mill Building Rookery Farm Flansham Lane Bognor Regis West Sussex PO22 6EP on 16 February 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?