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PASSFIELD ASSOCIATES LIMITED

Company number 14052050

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AP01	Appointment of Miss Katherine Priest as a director on 24 July 2024	View PDF Appointment of Miss Katherine Priest as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Andrew David Cross as a director on 24 July 2024	View PDF Termination of appointment of Andrew David Cross as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Mr Andrew David Cross as a director on 12 October 2023	View PDF Appointment of Mr Andrew David Cross as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 27 April 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 31 May 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 19 April 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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