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PASS J. HOLDINGS LIMITED

Company number 01949116

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA01	Previous accounting period shortened from 27 January 2024 to 26 January 2024	View PDF Previous accounting period shortened from 27 January 2024 to 26 January 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	CH03	Secretary's details changed for Mrs Pamela Rose Oleary on 16 June 2020	View PDF Secretary's details changed for Mrs Pamela Rose Oleary on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC02	Notification of O'leary Group Limited as a person with significant control on 6 April 2016	View PDF Notification of O'leary Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Steven James Oleary as a person with significant control on 16 June 2020	View PDF Change of details for Mr Steven James Oleary as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Steven James Oleary on 16 June 2020	View PDF Director's details changed for Mr Steven James Oleary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Pamela Rose Oleary on 16 June 2020	View PDF Director's details changed for Pamela Rose Oleary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Juanita Dora Oleary on 16 June 2020	View PDF Director's details changed for Juanita Dora Oleary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from Online House 240 Freshwater Road Dagenham Essex RM8 1RX to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 June 2020	View PDF Registered office address changed from Online House 240 Freshwater Road Dagenham Essex RM8 1RX to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 June 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	MR01	Registration of charge 019491160006, created on 28 January 2020	View PDF Registration of charge 019491160006, created on 28 January 2020 - link opens in a new window - 26 pages (26 pages)
25 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 31 pages (31 pages)
18 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 30 pages (30 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 29 pages (29 pages)

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PASS J. HOLDINGS LIMITED

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