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PERFORMANCE DOORSET SOLUTIONS LIMITED

Company number 04642499

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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)
21 Mar 2019 AP01 Appointment of Ms. Lesley Gibbons as a director on 21 March 2019
21 Mar 2019 PSC07 Cessation of Premdor Crosby Limited as a person with significant control on 21 March 2019
21 Mar 2019 PSC07 Cessation of Masonite International Corporation as a person with significant control on 21 March 2019
21 Mar 2019 PSC02 Notification of Littleborough Investment Partnership Ltd as a person with significant control on 21 March 2019
21 Mar 2019 AD01 Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS United Kingdom to Greenvale Business Park Todmorden Road Littleborough Lancashire OL15 9AZ on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Clare Doyle as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Rose Murphy as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Timothy John Fairley as a director on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Rose Murphy as a secretary on 21 March 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
24 Oct 2018 AP01 Appointment of Clare Doyle as a director on 1 October 2018
24 Oct 2018 TM01 Termination of appointment of Robin Leslie Baker as a director on 30 September 2018
06 Oct 2018 AA Full accounts made up to 30 December 2017
28 Feb 2018 MR04 Satisfaction of charge 2 in full
15 Feb 2018 MR04 Satisfaction of charge 8 in full
21 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2018 AA Full accounts made up to 1 January 2017
13 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 3 January 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 36,620
16 Sep 2015 AP01 Appointment of Rose Murphy as a director on 24 July 2015