PASSAGE HOUSE LIMITED


Registered number: 04440857
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Name: PASSAGE HOUSE LIMITED
PASSAGE HOUSE LTD
Address: C/O PRYDIS, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT
Incorporation Date: 2002-05-16

Company status: Active


Company Documents

date name form type
2022-05-16 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2022-11-30 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-06-01 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2020-05-27 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-12 DISS40 (DISS40(SOAD)) DISS40
2019-05-24 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-11-05 FIRST GAZETTE GAZ1
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMSOUTHGATE HOUSE 59 MAGDALEN STREETEXETERDEVONEX2 4HY AD01
2018-05-17 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-12-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-30 FIRST GAZETTE GAZ1
2018-11-27 DISS40 (DISS40(SOAD)) DISS40
2017-05-25 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-08-31 30/11/16 TOTAL EXEMPTION FULL AA
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-22 REGISTRATION OF A CHARGE / CHARGE CODE 044408570016 MR01
2016-05-19 16/05/16 FULL LIST AR01
2015-06-10 16/05/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-16 16/05/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-24 16/05/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-18 16/05/12 FULL LIST AR01
2011-06-29 16/05/11 FULL LIST AR01
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-10-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-15 16/05/10 FULL LIST AR01
2010-06-14 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM38-40 SOUTHERNWAY EASTEXETERDEVONEX1 1PE AD01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HAYWOOD / 16/05/2010 CH01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-21 PREVEXT FROM 31/05/2008 TO 30/11/2008 225
2009-06-29 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM51 NORTH HILLPLYMOUTHDEVONPL4 8HZ 287
2008-04-15 31/05/06 TOTAL EXEMPTION SMALL AA
2008-08-21 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM38-40 SOUTHERN WAY EASTEXETERDEVONEX1 1PE 287
2008-08-21 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-12-31 31/05/07 TOTAL EXEMPTION SMALL AA
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-15 SHARE ISSUE 29/07/07 RES13
2007-09-27 NC INC ALREADY ADJUSTED29/07/07 123
2007-09-27 £ NC 100/100029/07/0 RES04
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-27 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-09-27 AD 01/08/07---------£ SI 900@1=900£ IC 100/1000 88(2)R
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-02-18 16:00:49