PASSFIELD ESTATES LIMITED

01958380
ONE GROUND FLOOR 3 LONDON SQUARE CROSS LANES GUILDFORD GU1 1UJ

Documents

Documents
Date Category Description Pages
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Stuart Roderick Jenkin) 2 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Michael Stephen Greenwood) 2 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Stuart Roderick Jenkin) 2 Buy now
05 Aug 2024 officers Change of particulars for director (Mr Michael Stephen Greenwood) 2 Buy now
14 Jun 2024 accounts Annual Accounts 14 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Stuart Roderick Jenkin) 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Michael Stephen Greenwood) 2 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Stuart Roderick Jenkin) 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Michael Stephen Greenwood) 2 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2023 accounts Annual Accounts 15 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 mortgage Registration of a charge 15 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 accounts Annual Accounts 40 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 mortgage Registration of a charge 15 Buy now
05 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2021 accounts Annual Accounts 37 Buy now
20 Mar 2021 resolution Resolution 2 Buy now
20 Mar 2021 incorporation Memorandum Articles 11 Buy now
20 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of release/cease from a charge 2 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 mortgage Registration of a charge 17 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
21 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
18 Dec 2020 mortgage Registration of a charge 16 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Mike Stephen Greenwood) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 38 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Andrew John Cox) 1 Buy now
02 Jul 2020 mortgage Registration of a charge 17 Buy now
02 Jul 2020 mortgage Registration of a charge 17 Buy now
02 Jul 2020 mortgage Registration of a charge 17 Buy now
25 Jun 2020 officers Appointment of director (Mr Mike Stephen Greenwood) 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 mortgage Registration of a charge 16 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 35 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Andrew John Cox) 2 Buy now
05 Jul 2018 accounts Annual Accounts 33 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2018 mortgage Registration of a charge 17 Buy now
09 Nov 2017 officers Termination of appointment of director (Christopher John Marsden) 2 Buy now
27 Oct 2017 officers Appointment of director (Mr Stuart Roderick Jenkin) 3 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 mortgage Registration of a charge 18 Buy now
14 Jul 2017 accounts Annual Accounts 41 Buy now
31 May 2017 officers Termination of appointment of director (Michael Geerts) 1 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2017 mortgage Registration of a charge 16 Buy now
06 Jan 2017 mortgage Registration of a charge 16 Buy now
05 Jan 2017 mortgage Registration of a charge 16 Buy now
29 Dec 2016 mortgage Registration of a charge 16 Buy now
29 Dec 2016 mortgage Registration of a charge 16 Buy now
01 Nov 2016 officers Appointment of director (Michael Geerts) 2 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2016 capital Notice of cancellation of shares 8 Buy now
25 Jul 2016 capital Return of purchase of own shares 3 Buy now
29 Mar 2016 accounts Annual Accounts 22 Buy now
26 Nov 2015 mortgage Registration of a charge 19 Buy now
26 Nov 2015 mortgage Registration of a charge 18 Buy now
26 Nov 2015 mortgage Registration of a charge 19 Buy now
24 Nov 2015 mortgage Registration of a charge 18 Buy now
20 Nov 2015 officers Termination of appointment of director (Geoffrey Nicholas Drage) 1 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now