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HIGH PERFORMANCE RETAIL LOCATION LTD

Company number 07408193

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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 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
23 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
11 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
12 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
16 Nov 2020 CH01 Director's details changed for Andrew Lamb on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Beverley Jayne Darbyshire on 16 November 2020
16 Nov 2020 PSC04 Change of details for Mr Andrew Duncan Lamb as a person with significant control on 16 November 2020
16 Nov 2020 PSC04 Change of details for Beverley Jayne Darbyshire as a person with significant control on 16 November 2020
05 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
24 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2