Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 29 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD on 27 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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14 Feb 2023 |
PSC04 |
Change of details for Alexander Christopher King as a person with significant control on 31 August 2022
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14 Feb 2023 |
PSC07 |
Cessation of Chris Penn as a person with significant control on 31 August 2022
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19 Dec 2022 |
CERTNM |
Company name changed performance hotels LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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12 Sep 2022 |
TM01 |
Termination of appointment of Ian John Morrison Taylor as a director on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Chris Penn as a director on 31 August 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from Ebenezer House Rooks Street Cottenham Cambridge CB24 8QZ England to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 20 September 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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26 Jun 2018 |
CH01 |
Director's details changed for Alexander Christopher King on 26 June 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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