Companies House does not verify the accuracy of the information filed

Advanced company search

PERFORMANCE JOINERY LIMITED

Company number 11865140

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 149,996	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 149,996 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accordance with article 234(2) of the of the articles of association of the company 29/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accordance with article 234(2) of the of the articles of association of the company 29/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	PSC07	Cessation of Nigel John Richmond as a person with significant control on 29 August 2019	View PDF Cessation of Nigel John Richmond as a person with significant control on 29 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AP01	Appointment of Ms Sarah Armson as a director on 29 August 2019	View PDF Appointment of Ms Sarah Armson as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AP01	Appointment of Mr Justin Burdett as a director on 29 August 2019	View PDF Appointment of Mr Justin Burdett as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AP01	Appointment of Mr Ashwani Malhan as a director on 29 August 2019	View PDF Appointment of Mr Ashwani Malhan as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 May 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 1	View PDF Incorporation Statement of capital on 2019-03-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?