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PASSAGE HOUSE LIMITED

Company number 04440857

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 103,735,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,037,350
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 38-40 Southernway East Exeter Devon EX1 1PE on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Thomas Joseph Haywood on 16 May 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jun 2009 363a Return made up to 16/05/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
31 Dec 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2008 363a Return made up to 16/05/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 38-40 southern way east exeter devon EX1 1PE
13 Aug 2008 287 Registered office changed on 13/08/2008 from 51 north hill plymouth devon PL4 8HZ
15 Apr 2008 AA Total exemption small company accounts made up to 31 May 2006
27 Sep 2007 88(3) Particulars of contract relating to shares