FIRSTPORT HMF LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 11/09/2311 September 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 11/05/2311 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 21/04/2321 April 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-11 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | Statement of capital on 2023-04-19 |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 06/11/156 November 2015 | COMPANY NAME CHANGED PEVEREL HMF LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 06/11/156 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR OUDA SALEH |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067763920006 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1219 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 200001 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ANDREW DAVEY |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 09/03/109 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/092 June 2009 | APPROVAL OF SUPPLEMENTAL CHARGE 28/05/2009 |
| 22/05/0922 May 2009 | ALTER ARTICLES 07/05/2009 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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