FIRSTPORT PROPERTY SERVICES NO.12 LIMITED

Company number 05398647

Date	Type	Description	View / Download
17 Jul 2024	AP01	Appointment of Mr John Joseph Keenan as a director on 1 July 2024	(2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(4 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	CERTNM	Company name changed blenheims estate and asset management LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-14	(3 pages)
21 Jun 2023	PSC07	Cessation of Arcturus Corporation Limited as a person with significant control on 31 May 2023	(1 page)
21 Jun 2023	PSC02	Notification of Firstport Group Limited as a person with significant control on 31 May 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
09 May 2023	PSC05	Change of details for Arcturus Corporation Limited as a person with significant control on 7 May 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023	(1 page)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	(2 pages)
01 Dec 2022	EW03RSS	Secretaries register information at 1 December 2022 on withdrawal from the public register	(1 page)
01 Dec 2022	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
01 Dec 2022	EW01RSS	Directors' register information at 1 December 2022 on withdrawal from the public register	(1 page)
01 Dec 2022	EW01	Withdrawal of the directors' register information from the public register	(1 page)
12 Sep 2022	MR04	Satisfaction of charge 053986470005 in full	(1 page)
05 Sep 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mr Steven John Perrett as a director on 18 August 2022	(2 pages)
01 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
15 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jun 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)