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PERFORMANCE HOLDINGS LIMITED

Company number 10562970

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	AA	Unaudited abridged accounts made up to 31 August 2024	View PDF Unaudited abridged accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR01	Registration of charge 105629700003, created on 30 July 2024	View PDF Registration of charge 105629700003, created on 30 July 2024 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM02	Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 16 May 2022	View PDF Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr James Louis De Lisle on 31 May 2022	View PDF Director's details changed for Mr James Louis De Lisle on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 August 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR01	Registration of charge 105629700002, created on 7 August 2017	View PDF Registration of charge 105629700002, created on 7 August 2017 - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	MR01	Registration of charge 105629700001, created on 22 June 2017	View PDF Registration of charge 105629700001, created on 22 June 2017 - link opens in a new window - 8 pages (8 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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PERFORMANCE HOLDINGS LIMITED

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