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PE PASSPORT LIMITED

Company number 09311471

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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)
25 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
25 Sep 2024 PSC07 Cessation of Lee Geoffrey Manion as a person with significant control on 1 September 2021
25 Sep 2024 PSC02 Notification of Lee Manion Enterprises Ltd as a person with significant control on 1 September 2021
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
17 Jul 2023 TM01 Termination of appointment of Steve John Busby as a director on 24 May 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 TM01 Termination of appointment of Daniel James Newall as a director on 29 September 2022
29 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 200
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Mr Daniel James Newall on 4 June 2020
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
07 Oct 2019 CH01 Director's details changed for Mr Nicholas John Wilding on 4 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Dec 2017 CH01 Director's details changed for Mr Nicholas John Wilding on 13 December 2017
14 Dec 2017 AD01 Registered office address changed from Crossford Bridge Sports Pavillion Off Sanefield Road Sale Greater Manchester M33 7WR United Kingdom to Crossford Bridge Sports Pavillion Off Danefield Road Sale Greater Manchester M33 7WR on 14 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Nicholas John Wilding on 13 December 2017