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OLD HALL PERFORMANCE LIMITED

Company number 05502304

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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)
12 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
01 Sep 2023 CS01 Confirmation statement made on 7 July 2023 with updates
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 200
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 AP01 Appointment of Mr John Hotchkis as a director on 21 October 2022
26 Jul 2023 AP01 Appointment of Mr Cameron Evans as a director on 21 October 2022
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2017 PSC04 Change of details for Mr James Edwin Morris as a person with significant control on 30 August 2017
06 Sep 2017 CH01 Director's details changed for James Edwin Morris on 30 August 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Sep 2016 CS01 Confirmation statement made on 7 July 2016 with updates