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FIRSTPORT PROPERTY SERVICES NO.13 LIMITED

Company number 10958569

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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 Audit exemption subsidiary accounts 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.
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Nov 2023 CERTNM Company name changed matthews block management LTD\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
29 Jun 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 MA Memorandum and Articles of Association
25 May 2023 TM01 Termination of appointment of Rebecca O'reilly as a director on 23 May 2023
25 May 2023 TM01 Termination of appointment of Kevin David O'reilly as a director on 23 May 2023
25 May 2023 AP01 Appointment of Mr Steve John Perrett as a director on 23 May 2023
25 May 2023 AP01 Appointment of Mr Ouda Saleh as a director on 23 May 2023
25 May 2023 AD01 Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton BH25 5NR on 25 May 2023
22 May 2023 PSC07 Cessation of Rebecca O'reilly as a person with significant control on 22 May 2023
22 May 2023 PSC07 Cessation of Kevin David O'reilly as a person with significant control on 22 May 2023
22 May 2023 PSC02 Notification of Matthews of Chester Holdings Ltd as a person with significant control on 12 September 2017
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates