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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)
13 Dec 2017 AD01 Registered office address changed from 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st to Crossford Bridge Sports Pavillion Off Sanefield Road Sale Greater Manchester M33 7WR on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Daniel James Newall on 13 December 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
26 Mar 2015 CH01 Director's details changed for Mr Daniel James Newall on 26 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Daniel James Newall on 25 March 2015
16 Jan 2015 AP01 Appointment of Mr Steve John Busby as a director on 16 January 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)