PASSFIELD BUSINESS CENTRE LIMITED

05595720
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Registration of a charge 30 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 officers Termination of appointment of director (Timothy Michael Ellis) 1 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 7 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 7 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Termination of appointment of secretary (Kim Vanessa Betteridge) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Michael Ellis) 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2017 mortgage Registration of a charge 9 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
16 Nov 2016 mortgage Registration of a charge 32 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 mortgage Registration of a charge 34 Buy now
23 May 2016 mortgage Registration of a charge 30 Buy now
28 Nov 2015 accounts Annual Accounts 4 Buy now
27 Oct 2015 annual-return Annual Return 3 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
12 Nov 2013 annual-return Annual Return 3 Buy now
18 Oct 2013 accounts Annual Accounts 4 Buy now
08 May 2013 officers Change of particulars for secretary (Kim Vanessa Evans) 1 Buy now
14 Nov 2012 annual-return Annual Return 3 Buy now
09 Aug 2012 accounts Annual Accounts 5 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
10 Nov 2011 annual-return Annual Return 3 Buy now
10 Nov 2011 officers Change of particulars for secretary (Kim Vanessa Evans) 1 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 officers Change of particulars for director (Mr Peter Nicholas Hunt) 3 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
12 Nov 2010 officers Change of particulars for secretary (Kim Vanessa Evans) 2 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
24 Nov 2009 accounts Annual Accounts 6 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 officers Change of particulars for director (Peter Nicholas Hunt) 2 Buy now
14 Jan 2009 accounts Annual Accounts 6 Buy now
31 Oct 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
07 Aug 2008 resolution Resolution 3 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
08 Apr 2008 resolution Resolution 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
10 Jan 2008 officers New secretary appointed 2 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
28 Dec 2006 accounts Annual Accounts 6 Buy now
15 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
29 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
10 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: the old rectory church street weybridge surrey KT13 8DE 1 Buy now
06 Jan 2006 capital Particulars of contract relating to shares 4 Buy now
06 Jan 2006 capital Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
06 Jan 2006 accounts Accounting reference date shortened from 31/10/06 to 31/03/06 1 Buy now
21 Dec 2005 officers Secretary resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
18 Oct 2005 incorporation Incorporation Company 12 Buy now