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PASSHE LIMITED

Company number 10716808

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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)
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Aug 2019 PSC07 Cessation of Rosamond Anne Lehany as a person with significant control on 8 August 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 July 2019
01 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr Mark Worrall as a director on 25 January 2019
27 Mar 2019 AP01 Appointment of Ms Tanya Zybutz as a director on 25 January 2019
28 Jan 2019 PSC01 Notification of Rosamond Anne Lehany as a person with significant control on 6 April 2018
28 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 28 January 2019
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 Sep 2018 PSC08 Notification of a person with significant control statement
05 Jul 2018 CS01 Confirmation statement made on 7 April 2018 with updates
05 Jul 2018 TM01 Termination of appointment of Sally Freeman as a director on 6 April 2018
05 Jul 2018 TM01 Termination of appointment of Catherine Margaret Dresser as a director on 6 April 2018
05 Jul 2018 TM01 Termination of appointment of John Stephen Conway as a director on 6 April 2018
05 Jul 2018 PSC07 Cessation of Rosamond Anne Lehany as a person with significant control on 6 April 2018
05 Jul 2018 AD01 Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 5 July 2018
08 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted