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PERFORMANCE DIAMOND CUT WHEELS LTD

Company number 08535393

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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)
16 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 25 June 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
03 May 2023 AP01 Appointment of Karlos Severiano Backhouse as a director on 20 April 2023
03 May 2023 AP01 Appointment of Ms. Louise Chantelle Schneider as a director on 1 February 2023
27 Apr 2023 AA Total exemption full accounts made up to 25 June 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 111.12
13 Oct 2022 AA Total exemption full accounts made up to 25 June 2021
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2022 TM01 Termination of appointment of Karlos Severiano Blackhouse as a director on 15 July 2022
25 Mar 2022 AA01 Previous accounting period shortened from 26 June 2021 to 25 June 2021
14 Feb 2022 PSC07 Cessation of John Robert Deacey as a person with significant control on 7 February 2022
14 Feb 2022 TM01 Termination of appointment of John Robert Deacey as a director on 7 February 2022
09 Nov 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 26 June 2020
17 Jun 2021 AA01 Previous accounting period shortened from 27 June 2020 to 26 June 2020
25 May 2021 AA Total exemption full accounts made up to 29 June 2019
27 Aug 2020 PSC01 Notification of Martin Schneider as a person with significant control on 7 July 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 102.56
16 Aug 2020 SH02 Sub-division of shares on 7 July 2020
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 07/07/2020