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FIRSTPORT HMF LIMITED

Company number 06776392

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