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PASSIVHAUS HOMES LTD.

Company number 06579620

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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)
10 May 2018 PSC01 Notification of Janet Ruth Cotterell as a person with significant control on 6 April 2016
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
07 Mar 2018 CONNOT Change of name notice
08 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-31
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Dec 2017 TM01 Termination of appointment of Adam Dadeby as a director on 4 May 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
17 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 120
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 120
01 May 2014 AP04 Appointment of Tayler Bradshaw Limited as a secretary
01 May 2014 TM02 Termination of appointment of Christine Harrison as a secretary
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 AD01 Registered office address changed from 11 Hunters Moon Dartington Totnes Devon TQ9 6JT England on 13 November 2013
05 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 AD01 Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA5 8NW on 4 October 2012
03 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AP01 Appointment of Jonathan Richard Williams as a director