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FIRSTPORT HMF LIMITED

Company number 06776392

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 PSC02 Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
11 Sep 2023 PSC07 Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
11 May 2023 AD04 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
21 Apr 2023 PSC05 Change of details for Firstport Limited as a person with significant control on 11 April 2023
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 1.00
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
10 Oct 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
06 Oct 2022 AP01 Appointment of Mr Steve John Perrett as a director on 18 August 2022
12 Sep 2022 MR04 Satisfaction of charge 067763920007 in full
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 May 2019 CH01 Director's details changed for Mr Nigel Howell on 1 April 2019
18 Apr 2019 MR01 Registration of charge 067763920007, created on 10 April 2019