PERFORMANCE POINT (BRENTFORD) MANAGEMENT COMPANY LIMITED
Company number 14077292
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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 May 2024 | AD01 | Registered office address changed from 4 Peter James Business Centre Unit 4, Peter James Business Centre Pump Lane, Hayes, Middlesex Hayes UB3 3NT United Kingdom to Js Gulati & Co Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 29 May 2024 | |
| 29 May 2024 | AD01 | Registered office address changed from Unit 4 Pump Lane Hayes UB3 3NT England to Js Gulati & Co Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 29 May 2024 | |
| 28 May 2024 | AD01 | Registered office address changed from 4 Peter James Business Park Hayes Town Hayes UB3 3NT United Kingdom to Unit 4 Pump Lane Hayes UB3 3NT on 28 May 2024 | |
| 24 May 2024 | CH01 | Director's details changed for Mr Prabaharan Tharmalingam on 24 May 2024 | |
| 24 May 2024 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Leslie Tyrone James Hillary as a director on 24 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Paul Frederick Noble as a director on 24 May 2024 | |
| 24 May 2024 | AD01 | Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom to 4 Peter James Business Park Hayes Town Hayes UB3 3NT on 24 May 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Prabaharan Tharmalingam as a director on 10 May 2024 | |
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 23 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 29 Apr 2022 | NEWINC | Incorporation |