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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)
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
26 May 2017 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 28 April 2017
26 May 2017 AP01 Appointment of Mr Julian Paul Hodder as a director on 15 May 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
23 Nov 2016 TM01 Termination of appointment of Alastair George Baird as a director on 18 November 2016
01 Nov 2016 AP01 Appointment of Mr Gary Martin Ennis as a director on 28 October 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
05 Jan 2016 TM02 Termination of appointment of Thomas Stephen Keevil as a secretary on 31 December 2015
05 Jan 2016 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of a director
04 Jan 2016 AA Full accounts made up to 30 June 2015
09 Sep 2015 CH01 Director's details changed for Mr Alastair George Baird on 8 September 2015
06 Aug 2015 AP01 Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
20 Jul 2015 TM01 Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015
21 Jan 2015 AA Full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
12 Feb 2014 AA Full accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Apr 2012 CERTNM Company name changed barratt emc LIMITED\certificate issued on 19/04/12
  • CONNOT ‐
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2012 CC04 Statement of company's objects