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THE PASSPORT GROUP LIMITED

Company number 14658033

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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)
03 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2024	PSC07	Cessation of Mark Julian Hugo Holden as a person with significant control on 22 August 2024	View PDF Cessation of Mark Julian Hugo Holden as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC02	Notification of Propmark Partnership Ltd as a person with significant control on 22 August 2024	View PDF Notification of Propmark Partnership Ltd as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 11 April 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 11 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CERTNM	Company name changed the electric heater group LIMITED\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed the electric heater group LIMITED\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 1	View PDF Incorporation Statement of capital on 2023-02-13 GBP 1 - link opens in a new window - 45 pages (45 pages)

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