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CHARLIE HODGSON PERFORMANCE LTD

Company number 04621400

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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)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Dec 2023 TM02 Termination of appointment of William Philip Hodgson as a secretary on 18 December 2023
04 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 AA Micro company accounts made up to 31 March 2021
10 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
16 Apr 2018 AD01 Registered office address changed from Yew Tree Cottage Stafford Avenue Halifax West Yorkshire HX3 0BH to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 16 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Mrs Daisy Hodgson as a director on 20 April 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 11
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013