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FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Company number 05876680

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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)
12 Sep 2022 MR04 Satisfaction of charge 058766800001 in full
24 Aug 2022 AP01 Appointment of Mr Steven John Perrett as a director on 18 August 2022
24 Aug 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Ouda Saleh on 1 January 2021
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 CH01 Director's details changed for Mr Nigel Howell on 1 April 2019
09 May 2019 MA Memorandum and Articles of Association
09 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement/documents 04/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2019 MR01 Registration of charge 058766800001, created on 10 April 2019
25 Mar 2019 PSC02 Notification of Firstport Limited as a person with significant control on 16 March 2019
25 Mar 2019 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 16 March 2019
25 Mar 2019 TM01 Termination of appointment of David Fraser Thomas as a director on 16 March 2019
25 Mar 2019 TM01 Termination of appointment of Gary Martin Ennis as a director on 16 March 2019