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FIRSTPORT PROPERTY SERVICES NO.9 LIMITED

Company number 08918100

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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)
14 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
08 May 2023 PSC05 Change of details for Firstport Limited as a person with significant control on 26 April 2023
27 Feb 2023 CERTNM Company name changed freemont property managers LIMITED\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-23
18 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
12 Sep 2022 MR04 Satisfaction of charge 089181000001 in full
05 Sep 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
05 Sep 2022 AP01 Appointment of Mr Steven John Perrett as a director on 18 August 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 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 16 May 2022 with no updates
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
20 Dec 2021 MR01 Registration of charge 089181000001, created on 10 December 2021
22 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of share allotments 04/10/2021
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH08 Change of share class name or designation
18 Oct 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 AD01 Registered office address changed from , 3 the Old School the Square, Pennington, Lymington, Hampshire, SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 October 2021
08 Oct 2021 PSC02 Notification of Firstport Limited as a person with significant control on 4 October 2021