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PASSMORE DEVELOPMENTS LIMITED

Company number 11511627

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC04	Change of details for Mrs Carly Retta Passmore as a person with significant control on 9 August 2020	View PDF Change of details for Mrs Carly Retta Passmore as a person with significant control on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Nicholas Iain Passmore as a person with significant control on 9 August 2020	View PDF Notification of Nicholas Iain Passmore as a person with significant control on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mrs Carly Retta Passmore as a person with significant control on 10 August 2018	View PDF Change of details for Mrs Carly Retta Passmore as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from C/O Windyridge Amberley Stroud GL5 5AA England to The Coach House Cranhams Lane Cirencester GL7 1TZ on 31 October 2023	View PDF Registered office address changed from C/O Windyridge Amberley Stroud GL5 5AA England to The Coach House Cranhams Lane Cirencester GL7 1TZ on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	MR01	Registration of charge 115116270002, created on 23 January 2023	View PDF Registration of charge 115116270002, created on 23 January 2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	MR04	Satisfaction of charge 115116270001 in full	View PDF Satisfaction of charge 115116270001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AD01	Registered office address changed from Windyridge Amberley Stroud Gloucestershire GL5 5AA England to C/O Windyridge Amberley Stroud GL5 5AA on 19 July 2021	View PDF Registered office address changed from Windyridge Amberley Stroud Gloucestershire GL5 5AA England to C/O Windyridge Amberley Stroud GL5 5AA on 19 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR01	Registration of charge 115116270001, created on 29 March 2021	View PDF Registration of charge 115116270001, created on 29 March 2021 - link opens in a new window - 32 pages (32 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AP01	Appointment of Mr Nicholas Iain Passmore as a director on 14 August 2020	View PDF Appointment of Mr Nicholas Iain Passmore as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from The Stables Chavenage Tetbury GL8 8XW United Kingdom to Windyridge Amberley Stroud Gloucestershire GL5 5AA on 1 July 2020	View PDF Registered office address changed from The Stables Chavenage Tetbury GL8 8XW United Kingdom to Windyridge Amberley Stroud Gloucestershire GL5 5AA on 1 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PASSMORE DEVELOPMENTS LIMITED

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