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PASSIONATE ABOUT PEOPLE LIMITED

Company number 07741669

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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)
02 Oct 2018 AD01 Registered office address changed from 19-20 the Triangle Nottingham NG2 1AE England to 1 19-20 the Triangle Ng2 Business Park Nottingham Notitnghamshire NG2 1AE on 2 October 2018
02 Oct 2018 AD01 Registered office address changed from Omega House Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF to 19-20 the Triangle Nottingham NG2 1AE on 2 October 2018
02 Oct 2018 AP03 Appointment of Mr Paul Collins as a secretary on 28 September 2018
02 Oct 2018 PSC02 Notification of Staffline Recruitment Limited as a person with significant control on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Christopher Mark Pullen as a director on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Mark Keegan as a director on 28 September 2018
01 Oct 2018 PSC07 Cessation of James Frederick Anthony Strickland as a person with significant control on 28 September 2018
01 Oct 2018 PSC07 Cessation of Raymond Pugh as a person with significant control on 28 September 2018
01 Oct 2018 PSC07 Cessation of Alan Robert Beresford as a person with significant control on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Raymond Pugh as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of David Stewart Howard as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Paul Geoffrey Day as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of James Frederick Anthony Strickland as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Alan Robert Beresford as a director on 28 September 2018
01 Oct 2018 TM02 Termination of appointment of Alan Robert Beresford as a secretary on 28 September 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
22 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Mar 2017 CH01 Director's details changed for Mr Alan Robert Beresford on 1 March 2017
06 Mar 2017 CH03 Secretary's details changed for Alan Robert Beresford on 1 March 2017
05 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 39,412.51
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 39,412.51