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PASSMORE HOLDINGS LIMITED

Company number 07056904

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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)
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 TM01 Termination of appointment of Lisa Passmore as a director
18 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AD01 Registered office address changed from Eagle Yard Tudor Street Exeter Devon EX4 3BR United Kingdom on 24 August 2012
15 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Nov 2011 AD04 Register(s) moved to registered office address
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
18 Nov 2010 AD03 Register(s) moved to registered inspection location
18 Nov 2010 AD02 Register inspection address has been changed
27 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
09 Nov 2009 AP01 Appointment of Mr Mark Passmore as a director
09 Nov 2009 AP01 Appointment of Mrs Lisa Passmore as a director
08 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
26 Oct 2009 NEWINC Incorporation