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HW1 PERFORMANCE LTD

Company number 13957156

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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)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	TM01	Termination of appointment of Oliver Richardson as a director on 29 August 2024	View PDF Termination of appointment of Oliver Richardson as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Daniel Mark Hardy as a director on 29 August 2024	View PDF Termination of appointment of Daniel Mark Hardy as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from 18 the Rushes 18 the Rushes Loughborough LE11 5BE England to Hw1 Performance 18 the Rushes Loughborough LE11 5BE on 20 December 2022	View PDF Registered office address changed from 18 the Rushes 18 the Rushes Loughborough LE11 5BE England to Hw1 Performance 18 the Rushes Loughborough LE11 5BE on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from 1 Aerodrome Close Loughborough LE11 5RJ England to 18 the Rushes 18 the Rushes Loughborough LE11 5BE on 20 December 2022	View PDF Registered office address changed from 1 Aerodrome Close Loughborough LE11 5RJ England to 18 the Rushes 18 the Rushes Loughborough LE11 5BE on 20 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Andrew Wills as a person with significant control on 10 March 2022	View PDF Notification of Andrew Wills as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 10 March 2022	View PDF Withdrawal of a person with significant control statement on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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