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FIRSTSERVE HOLDINGS LIMITED

Company number 05954392

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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)
03 Oct 2024	AD01	Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 3 October 2024	View PDF Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 3 October 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 100	View PDF Statement of capital on 29 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 100	View PDF Statement of capital on 16 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 May 2024	CAP-SS	Solvency Statement dated 15/05/24	View PDF Solvency Statement dated 15/05/24 - link opens in a new window - 2 pages (2 pages)
16 May 2024	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 - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Mar 2022	AP01	Appointment of Miss Victoria Rayment as a director on 28 March 2022	View PDF Appointment of Miss Victoria Rayment as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Garry Mangham as a director on 28 March 2022	View PDF Termination of appointment of Garry Mangham as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Miss Victoria Rayment as a secretary on 28 March 2022	View PDF Appointment of Miss Victoria Rayment as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM02	Termination of appointment of Garry Mangham as a secretary on 28 March 2022	View PDF Termination of appointment of Garry Mangham as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Apr 2019	AP01	Appointment of Mr Stephen John Godrich as a director on 1 April 2019	View PDF Appointment of Mr Stephen John Godrich as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Geoffrey Simon George Macarthur as a director on 29 March 2019	View PDF Termination of appointment of Geoffrey Simon George Macarthur as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

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FIRSTSERVE HOLDINGS LIMITED

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