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FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Company number 02231168

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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)
17 Nov 2015 AD02 Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
13 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AP03 Appointment of Mr Ouda Saleh as a secretary on 1 July 2015
10 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,332,000
14 Apr 2015 CERTNM Company name changed om property management no 2 LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-04-14
14 Apr 2015 CONNOT Change of name notice
24 Mar 2015 TM02 Termination of appointment of Nigel James Hirst as a secretary on 20 March 2015
10 Mar 2015 TM01 Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015
20 Oct 2014 MR01 Registration of charge 022311680009, created on 8 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Sep 2014 AUD Auditor's resignation
23 Sep 2014 MISC Section 519
15 Aug 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,332,000
07 Apr 2014 TM01 Termination of appointment of Mark Hoyland as a director
04 Apr 2014 AP01 Appointment of Mr Nigel Howell as a director
03 Feb 2014 AP03 Appointment of Mr Nigel James Hirst as a secretary
30 Jan 2014 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
27 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Philip Cummings as a director
21 Jun 2013 AP01 Appointment of Mr Mark Edward Hoyland as a director
21 Jun 2013 AP01 Appointment of Mr Ouda Saleh as a director
10 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Lee Middleburgh as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director