FIRSTPORT PROPERTY SERVICES NO.5 LIMITED: Filings - Page 3

  • 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

    Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Mar 22, 2019

    2 pagesAD01

    Appointment of Mr Nigel Howell as a director on Mar 16, 2019

    2 pagesAP01

    Appointment of Firstport Secretarial Limited as a secretary on Mar 16, 2019

    3 pagesAP04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Jun 30, 2018

    25 pagesAA

    Director's details changed for Mr Andrew Taylor on Nov 07, 2018

    2 pagesCH01

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2017

    24 pagesAA

    Appointment of Mr Andrew Taylor as a director on Jan 15, 2018

    2 pagesAP01

    Termination of appointment of Julian Paul Hodder as a director on Jan 15, 2018

    1 pagesTM01

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Termination of appointment of Thomas Anthony Lewis Olsen as a director on Apr 28, 2017

    1 pagesTM01

    Appointment of Mr Julian Paul Hodder as a director on May 15, 2017

    2 pagesAP01

    Full accounts made up to Jun 30, 2016

    23 pagesAA

    Termination of appointment of Alastair George Baird as a director on Nov 18, 2016

    1 pagesTM01

    Appointment of Mr Gary Martin Ennis as a director on Oct 28, 2016

    2 pagesAP01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Termination of appointment of Thomas Stephen Keevil as a secretary on Dec 31, 2015

    1 pagesTM02

    Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Jan 01, 2016

    2 pagesAP04

    Termination of appointment of a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2015

    23 pagesAA

    Director's details changed for Mr Alastair George Baird on Sep 08, 2015

    2 pagesCH01

    Appointment of Thomas Anthony Lewis Olsen as a director on Jul 30, 2015

    2 pagesAP01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    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