PE PASSPORT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from Crossford Bridge Sports Pavillion Off Danefield Road Sale Greater Manchester M33 7WR United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2025-07-10

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Notification of Lee Manion Enterprises Ltd as a person with significant control on 2021-09-01

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with no updates

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25/09/2425 September 2024 Cessation of Lee Geoffrey Manion as a person with significant control on 2021-09-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with updates

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17/07/2317 July 2023 Termination of appointment of Steve John Busby as a director on 2023-05-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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17/10/2217 October 2022 Termination of appointment of Daniel James Newall as a director on 2022-09-29

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29/09/2229 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NEWALL / 04/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILDING / 04/10/2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CROSSFORD BRIDGE SPORTS PAVILLION OFF SANEFIELD ROAD SALE GREATER MANCHESTER M33 7WR UNITED KINGDOM

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILDING / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILDING / 13/12/2017

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1A DAVYHULME CIRCLE URMSTON MANCHESTER GREATER MANCHESTER M41 0ST

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NEWALL / 13/12/2017

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06/12/176 December 2017 12/01/15 STATEMENT OF CAPITAL GBP 100

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17/11/1717 November 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NEWALL / 26/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NEWALL / 25/03/2015

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16/01/1516 January 2015 DIRECTOR APPOINTED MR STEVE JOHN BUSBY

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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