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PASSIVBUILD LIMITED

Company number 13056417

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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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2024	TM01	Termination of appointment of Robert Marcus Snook as a director on 26 July 2024	View PDF Termination of appointment of Robert Marcus Snook as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	AP01	Appointment of Robert Marcus Snook as a director on 20 April 2023	View PDF Appointment of Robert Marcus Snook as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of John Mark Collins as a director on 20 April 2023	View PDF Appointment of John Mark Collins as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Luke Taylor Creighton as a director on 20 April 2023	View PDF Termination of appointment of Luke Taylor Creighton as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Luke Taylor Creighton as a director on 28 June 2022	View PDF Appointment of Mr Luke Taylor Creighton as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Charles Oliver Thomas Pierce as a director on 16 May 2022	View PDF Termination of appointment of Charles Oliver Thomas Pierce as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP03	Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021	View PDF Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Adam John Deeth as a secretary on 31 March 2021	View PDF Termination of appointment of Adam John Deeth as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Adam John Deeth as a director on 31 March 2021	View PDF Termination of appointment of Adam John Deeth as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 1 February 2021	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Adam John Deeth as a director on 2 December 2020	View PDF Appointment of Mr Adam John Deeth as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP03	Appointment of Mr Adam John Deeth as a secretary on 2 December 2020	View PDF Appointment of Mr Adam John Deeth as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Jamie Anthony Graham Pierce as a director on 2 December 2020	View PDF Appointment of Mr Jamie Anthony Graham Pierce as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Charles Oliver Thomas Pierce as a director on 2 December 2020	View PDF Appointment of Mr Charles Oliver Thomas Pierce as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PASSIVBUILD LIMITED

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