- Company Overview for PERFORMANCE CHEF LTD (11381636)
- Filing history for PERFORMANCE CHEF LTD (11381636)
- People for PERFORMANCE CHEF LTD (11381636)
- More for PERFORMANCE CHEF LTD (11381636)
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) |
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13 Nov 2024 | CH01 | Director's details changed for Alan Duncan Murchison on 21 October 2024 | |
13 Nov 2024 | CH01 | Director's details changed for Ms Victoria Lesley Gill on 21 October 2024 | |
13 Nov 2024 | PSC04 | Change of details for Alan Duncan Murchison as a person with significant control on 21 October 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
02 May 2024 | AA | Micro company accounts made up to 31 May 2023 | |
01 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
24 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
02 Feb 2022 | RESOLUTIONS |
Resolutions
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01 Feb 2022 | SH08 | Change of share class name or designation | |
24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
14 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
08 Dec 2020 | AA | Micro company accounts made up to 31 May 2019 | |
03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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03 Nov 2020 | PSC04 | Change of details for Alan Duncan Murchison as a person with significant control on 3 November 2020 | |
03 Nov 2020 | PSC07 | Cessation of Leon Hemani as a person with significant control on 3 November 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
17 Dec 2019 | AP01 | Appointment of Ms Victoria Lesley Gill as a director on 11 December 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Leon Hemani as a director on 25 June 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
23 Jan 2019 | CH01 | Director's details changed for Leon Hemani on 7 November 2018 | |
23 Jan 2019 | CH01 | Director's details changed for Alan Duncan Murchison on 7 November 2018 |