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HIGH PERFORMANCE DOORS LIMITED

Company number 09148455

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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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Philip Bryan Lammas on 1 July 2021	View PDF Director's details changed for Mr Philip Bryan Lammas on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 Aug 2017	PSC02	Notification of Breal Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Breal Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC02	Notification of Alcyon Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Alcyon Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
01 Sep 2015	MR01	Registration of charge 091484550002, created on 14 August 2015	View PDF Registration of charge 091484550002, created on 14 August 2015 - link opens in a new window - 66 pages (66 pages)
28 Aug 2015	MR04	Satisfaction of charge 091484550001 in full	View PDF Satisfaction of charge 091484550001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
12 Sep 2014	MR01	Registration of charge 091484550001, created on 1 September 2014	View PDF Registration of charge 091484550001, created on 1 September 2014 - link opens in a new window - 61 pages (61 pages)
28 Aug 2014	AP01	Appointment of Mr Michael Anthony Welden as a director on 27 August 2014	View PDF Appointment of Mr Michael Anthony Welden as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH01	Director's details changed for Mr Philip Bryan Lammas on 28 July 2014	View PDF Director's details changed for Mr Philip Bryan Lammas on 28 July 2014 - link opens in a new window - 2 pages (2 pages)

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