PASSINGHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 18/03/2518 March 2025 | Change of details for Mr Antony William Passingham as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mr James George Passingham as a person with significant control on 2025-03-18 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 15/04/2415 April 2024 | Notification of James George Passingham as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Notification of Antony William Passingham as a person with significant control on 2024-04-15 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Change of name notice |
| 11/05/2311 May 2023 | Certificate of change of name |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 14/07/2014 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 26/06/1926 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM ROYAL OAK CHAMBERS VILLAGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 8PT |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ANTONY WILLIAM PASSINGHAM |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JAMES GEORGE PASSINGHAM |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM OAKLANDS OFFICE PARK HOOTON ROAD HOOTON CHESHIRE CH66 7NZ |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN PASSINGHAM |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 1 ROSSFIELD ROAD ELLESMERE PORT SOUTH WIRRAL CH65 3AW ENGLAND |
| 23/07/1223 July 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 95 GREENDALE ROAD PORT SUNLIGHT MERSEYSIDE CH62 4XE |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PASSINGHAM / 19/04/2011 |
| 15/06/1115 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN PASSINGHAM / 19/04/2011 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PASSINGHAM / 19/04/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN PASSINGHAM / 19/04/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: D & L O`NEILL, ACCOUNTANTS LTD 181/185 NEW CHESTER ROAD NEW FERRY WIRRAL CH62 4RB |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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