PARENTING WITH PASSION LTD filing history - Find and update company information

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PARENTING WITH PASSION LTD

Company number 10794018

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from Manor Farm Cottage Lower Godney Wells BA5 1RZ United Kingdom to 42 Lower End Leafield Witney OX29 9QJ on 25 October 2023	View PDF Registered office address changed from Manor Farm Cottage Lower Godney Wells BA5 1RZ United Kingdom to 42 Lower End Leafield Witney OX29 9QJ on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC01	Notification of Lisa Michelle Bedlow as a person with significant control on 2 October 2023	View PDF Notification of Lisa Michelle Bedlow as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	AP01	Appointment of Ms Lisa Michelle Bedlow as a director on 17 September 2023	View PDF Appointment of Ms Lisa Michelle Bedlow as a director on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	TM01	Termination of appointment of Luke Franklin Caunt as a director on 17 September 2023	View PDF Termination of appointment of Luke Franklin Caunt as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 October 2022	View PDF Accounts for a dormant company made up to 30 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 30 October 2021	View PDF Accounts for a dormant company made up to 30 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Micro company accounts made up to 30 October 2019	View PDF Micro company accounts made up to 30 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	AP01	Appointment of Mr Luke Franklin Caunt as a director on 1 June 2020	View PDF Appointment of Mr Luke Franklin Caunt as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Elanor Billie Caunt as a person with significant control on 1 June 2020	View PDF Notification of Elanor Billie Caunt as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mrs Elanor Billie Caunt as a director on 1 June 2020	View PDF Appointment of Mrs Elanor Billie Caunt as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	TM01	Termination of appointment of Gergely Molnar as a director on 2 January 2020	View PDF Termination of appointment of Gergely Molnar as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Gergely Molnar as a person with significant control on 2 January 2020	View PDF Cessation of Gergely Molnar as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Micro company accounts made up to 30 October 2018	View PDF Micro company accounts made up to 30 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 October 2018	View PDF Current accounting period extended from 31 May 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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