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HUMAN PERFORMANCE LIMITED

Company number 05694599

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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)
11 Oct 2024 CERTNM Company name changed the performance group LIMITED\certificate issued on 11/10/24
  • RES15 ‐ Change company name resolution on 2024-10-02
11 Oct 2024 CONNOT Change of name notice
11 Jun 2024 AA Accounts for a dormant company made up to 29 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
20 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
13 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 28 February 2020
23 Sep 2020 CH03 Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mr James Lee Turner on 23 September 2020
09 Jul 2020 CH01 Director's details changed for Mr James Lee Turner on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from 8a Flitton Road Greenfield Bedford MK45 5DJ England to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 9 July 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
12 Dec 2018 CH01 Director's details changed for Mr James Lee Turner on 12 December 2018
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Feb 2018 PSC05 Change of details for The Performance Group Limited as a person with significant control on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-09
25 May 2017 CONNOT Change of name notice