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PASSIVE BUILDINGS LIMITED

Company number 13058257

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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)
14 Sep 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	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)
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)
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)
13 Jan 2021	AP01	Appointment of Mr Adam John Deeth as a director on 4 January 2021	View PDF Appointment of Mr Adam John Deeth as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Jamie Anthony Graham Pierce as a director on 4 January 2021	View PDF Appointment of Mr Jamie Anthony Graham Pierce as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Charles Oliver Thomas Pierce as a director on 4 January 2021	View PDF Appointment of Mr Charles Oliver Thomas Pierce as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP03	Appointment of Mr Adam John Deeth as a secretary on 4 January 2021	View PDF Appointment of Mr Adam John Deeth as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from Mytton Oak Farm House Crowmeole Lane Shrewsbury SY3 8HE United Kingdom to London House Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA on 13 January 2021	View PDF Registered office address changed from Mytton Oak Farm House Crowmeole Lane Shrewsbury SY3 8HE United Kingdom to London House Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA on 13 January 2021 - link opens in a new window - 1 page (1 page)
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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PASSIVE BUILDINGS LIMITED

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