- Company Overview for FIRSTPORT HMF LIMITED (06776392)
- Filing history for FIRSTPORT HMF LIMITED (06776392)
- People for FIRSTPORT HMF LIMITED (06776392)
- Charges for FIRSTPORT HMF LIMITED (06776392)
- More for FIRSTPORT HMF LIMITED (06776392)
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) |
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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
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19 Apr 2023 | SH20 | Statement by Directors | |
19 Apr 2023 | CAP-SS | Solvency Statement dated 03/04/23 | |
19 Apr 2023 | RESOLUTIONS |
Resolutions
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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 |