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FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD

Company number 12431003

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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)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 May 2022	MR04	Satisfaction of charge 124310030001 in full	View PDF Satisfaction of charge 124310030001 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AD01	Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022	View PDF Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Nov 2020	MR01	Registration of charge 124310030001, created on 6 November 2020	View PDF Registration of charge 124310030001, created on 6 November 2020 - link opens in a new window - 36 pages (36 pages)
28 Jul 2020	PSC05	Change of details for Firethorn Investors Ltd as a person with significant control on 29 January 2020	View PDF Change of details for Firethorn Investors Ltd as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of John Calhoun Stephens as a director on 24 June 2020	View PDF Termination of appointment of John Calhoun Stephens as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr Tanner Moore as a director on 3 June 2020	View PDF Appointment of Mr Tanner Moore as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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