FIRSTPORT HMF LIMITED

Company number 06776392

Date	Type	Description	View / Download
06 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Jul 2024	AP01	Appointment of Mr John Joseph Keenan as a director on 1 July 2024	(2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
11 Sep 2023	PSC02	Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Firstport Group Limited as a person with significant control on 31 May 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
11 May 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	(1 page)
21 Apr 2023	PSC05	Change of details for Firstport Limited as a person with significant control on 11 April 2023	(2 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1.00	(5 pages)
19 Apr 2023	SH20	Statement by Directors	(1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr Steve John Perrett as a director on 18 August 2022	(2 pages)
12 Sep 2022	MR04	Satisfaction of charge 067763920007 in full	(1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(5 pages)
27 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)