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PASSAGE HOUSE PROPERTIES LIMITED

Company number 03313044

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AP01 Appointment of Mr John Bailey Hughes as a director on 26 January 2026
View PDF Appointment of Mr John Bailey Hughes as a director on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 TM01 Termination of appointment of John Bailey Hughes as a director on 27 January 2026
View PDF Termination of appointment of John Bailey Hughes as a director on 27 January 2026 - link opens in a new window - 1 page (1 page)
06 Oct 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AD01 Registered office address changed from 22 Carey Way Olney Buckinghamshire MK46 4DR England to C Courtyard House 1 the Dell Rookery Lane Ettington Warwickshire CV37 7TQ on 12 August 2025
View PDF Registered office address changed from 22 Carey Way Olney Buckinghamshire MK46 4DR England to C Courtyard House 1 the Dell Rookery Lane Ettington Warwickshire CV37 7TQ on 12 August 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 TM01 Termination of appointment of Jennifer Lesley Thompson as a director on 1 March 2025
View PDF Termination of appointment of Jennifer Lesley Thompson as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 TM01 Termination of appointment of Andrew William James Horton as a director on 1 April 2025
View PDF Termination of appointment of Andrew William James Horton as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 PSC07 Cessation of Pamela Ann Horton as a person with significant control on 1 March 2025
View PDF Cessation of Pamela Ann Horton as a person with significant control on 1 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AP01 Appointment of Mr John Bailey Hughes as a director on 1 April 2025
View PDF Appointment of Mr John Bailey Hughes as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 TM02 Termination of appointment of Andrew William James Horton as a secretary on 1 April 2025
View PDF Termination of appointment of Andrew William James Horton as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 PSC07 Cessation of Andrew William James Horton as a person with significant control on 1 March 2025
View PDF Cessation of Andrew William James Horton as a person with significant control on 1 March 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AD01 Registered office address changed from , Room B, Business Centre 37 Market Place, Olney, Bucks, MK46 4AJ, United Kingdom to 22 Carey Way Olney Buckinghamshire MK46 4DR on 2 November 2023
View PDF Registered office address changed from , Room B, Business Centre 37 Market Place, Olney, Bucks, MK46 4AJ, United Kingdom to 22 Carey Way Olney Buckinghamshire MK46 4DR on 2 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 AD01 Registered office address changed from , the Old Coach House Cranes Close, Turvey, Bedford, MK43 8EN, England to 22 Carey Way Olney Buckinghamshire MK46 4DR on 28 September 2020
View PDF Registered office address changed from , the Old Coach House Cranes Close, Turvey, Bedford, MK43 8EN, England to 22 Carey Way Olney Buckinghamshire MK46 4DR on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020 AP01 Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
View PDF Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020 TM01 Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
View PDF Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)