FIRSTPORT PROPERTY SERVICES NO.5 LIMITED: Filings - Page 2

  • Overview

    Company NameFIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05876680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.5 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    24 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Ouda Saleh on Jan 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Nigel Howell on Apr 01, 2019

    2 pagesCH01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities agreement/documents 04/04/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 058766800001, created on Apr 10, 2019

    78 pagesMR01

    Notification of Firstport Limited as a person with significant control on Mar 16, 2019

    2 pagesPSC02

    Cessation of Bdw Trading Limited as a person with significant control on Mar 16, 2019

    1 pagesPSC07

    Termination of appointment of David Fraser Thomas as a director on Mar 16, 2019

    1 pagesTM01

    Termination of appointment of Gary Martin Ennis as a director on Mar 16, 2019

    1 pagesTM01

    Termination of appointment of Andrew Taylor as a director on Mar 16, 2019

    1 pagesTM01

    Termination of appointment of Andrew Edward Billson as a director on Mar 16, 2019

    1 pagesTM01

    Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on Mar 16, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 16/03/2019
    RES13

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    3 pagesAA01

    Appointment of Mr Ouda Saleh as a director on Mar 16, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0