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PERFORMANCE MATERIALS LIMITED

Company number 09174053

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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)
17 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
01 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
21 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
04 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
21 Sep 2017 PSC04 Change of details for Mr Paul Victor Haines as a person with significant control on 1 July 2016
20 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
20 Sep 2017 PSC04 Change of details for Mrs Lesley Van Der Zwan as a person with significant control on 1 July 2016
20 Sep 2017 PSC04 Change of details for Mr Martin Van Der Zwan as a person with significant control on 1 July 2016
16 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
18 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 18 May 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Dec 2015 CH01 Director's details changed for Mr Martin Van Der Zwan on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Mrs Lesley Van Der Zwan on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Paul Victor Haines on 3 December 2015
02 Nov 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
22 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to Griffin Court 201 Chapel Street Salford M3 5EQ on 22 October 2015
30 Oct 2014 CERTNM Company name changed vdz & h trading LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-23
30 Oct 2014 CONNOT Change of name notice
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)