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PERFORMANCE CHEF LTD

Company number 11381636

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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