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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)
23 Jul 2020 AP01 Appointment of Mr Karlos Severiano Blackhouse as a director on 7 July 2020
25 Jun 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
08 Jul 2019 AA Total exemption full accounts made up to 29 June 2018
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
20 Nov 2018 MR01 Registration of charge 085353930001, created on 16 November 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
19 Sep 2017 AP01 Appointment of Mr Martin Schneider as a director on 19 September 2017
08 Sep 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
28 Jul 2017 PSC01 Notification of John Robert Deacey as a person with significant control on 1 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014