PASSIVE PROPERTY LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewRegistration of charge 114203360031, created on 2025-10-23

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29/10/2529 October 2025 NewSatisfaction of charge 114203360009 in full

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06/10/256 October 2025 NewRegistration of charge 114203360030, created on 2025-10-03

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18/08/2518 August 2025 Registration of charge 114203360029, created on 2025-08-06

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15/08/2515 August 2025 Registration of charge 114203360028, created on 2025-08-06

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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16/06/2516 June 2025 Director's details changed for Mr Lee Chaloner on 2025-06-13

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16/06/2516 June 2025 Change of details for Mr Lee Chaloner as a person with significant control on 2025-06-02

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16/06/2516 June 2025 Registered office address changed from 1 Sunnyside New Road Wrexham LL11 2HG United Kingdom to 61 King Street Wrexham LL11 1HR on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Miss Ceri Iola Butler on 2025-06-13

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05/06/255 June 2025 Satisfaction of charge 114203360014 in full

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05/06/255 June 2025 Satisfaction of charge 114203360007 in full

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05/06/255 June 2025 Satisfaction of charge 114203360016 in full

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05/06/255 June 2025 Satisfaction of charge 114203360008 in full

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05/06/255 June 2025 Satisfaction of charge 114203360013 in full

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05/06/255 June 2025 Satisfaction of charge 114203360017 in full

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10/04/2510 April 2025 Registration of charge 114203360026, created on 2025-04-03

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10/04/2510 April 2025 Registration of charge 114203360025, created on 2025-04-03

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10/04/2510 April 2025 Registration of charge 114203360024, created on 2025-04-03

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10/04/2510 April 2025 Registration of charge 114203360027, created on 2025-04-03

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31/03/2531 March 2025 Satisfaction of charge 114203360021 in full

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31/03/2531 March 2025 Satisfaction of charge 114203360020 in full

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Registration of charge 114203360022, created on 2025-03-24

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27/03/2527 March 2025 Registration of charge 114203360023, created on 2025-03-24

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23/09/2423 September 2024 Registration of charge 114203360021, created on 2024-09-13

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16/09/2416 September 2024 Registration of charge 114203360020, created on 2024-09-13

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30/08/2430 August 2024 Registration of charge 114203360019, created on 2024-08-28

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28/08/2428 August 2024 Registration of charge 114203360018, created on 2024-08-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with updates

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07/05/247 May 2024 Registration of charge 114203360017, created on 2024-04-25

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25/04/2425 April 2024 Registration of charge 114203360015, created on 2024-04-25

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25/04/2425 April 2024 Registration of charge 114203360016, created on 2024-04-25

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05/03/245 March 2024 Registration of charge 114203360014, created on 2024-02-13

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16/02/2416 February 2024 Registration of charge 114203360013, created on 2024-02-13

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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15/12/2315 December 2023 Registration of charge 114203360012, created on 2023-12-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Registration of charge 114203360011, created on 2023-06-22

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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19/06/2319 June 2023 Appointment of Miss Ceri Iola Butler as a director on 2023-06-02

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13/06/2313 June 2023 Registration of charge 114203360010, created on 2023-06-07

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17/05/2317 May 2023 Registration of charge 114203360009, created on 2023-05-17

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06/03/236 March 2023 Registration of charge 114203360007, created on 2023-03-01

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06/03/236 March 2023 Registration of charge 114203360008, created on 2023-03-01

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Registration of charge 114203360005, created on 2022-02-18

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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27/01/2227 January 2022 Registration of charge 114203360004, created on 2022-01-19

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25/01/2225 January 2022 Satisfaction of charge 114203360003 in full

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15/07/2115 July 2021 Termination of appointment of Ceri Iola Butler as a director on 2021-07-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 114203360003

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09/12/209 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114203360002

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114203360001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114203360001

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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