FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 12/03/2512 March 2025 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 11/03/2511 March 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 20/05/2420 May 2024 | Change of details for Firstport Limited as a person with significant control on 2024-05-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 09/05/239 May 2023 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072997640001 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 15/05/1815 May 2018 | SAIL ADDRESS CREATED |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 25/04/1825 April 2018 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 25/09/1725 September 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 15/08/1715 August 2017 | COMPANY NAME CHANGED PENTLAND ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/08/17 |
| 02/08/172 August 2017 | ADOPT ARTICLES 17/07/2017 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 26/07/1726 July 2017 | CESSATION OF LINDEN LIMITED AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF PENTLAND LIMITED AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT SQUARE LIMITED |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOHAN |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED OUDA SALEH |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 26/07/1726 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON |
| 11/08/1611 August 2016 | TERMINATE DIR APPOINTMENT |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/08/1520 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD LOHAN / 30/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW ASHTON / 30/06/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL UNITED KINGDOM |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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