PERFORMANCE HEALTH INTERNATIONAL LIMITED filing history - Find and update company information

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PERFORMANCE HEALTH INTERNATIONAL LIMITED

Company number 04374752

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Sep 2023	AP01	Appointment of Mrs Margaret Healy as a director on 1 September 2023	View PDF Appointment of Mrs Margaret Healy as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Gavin James Blair as a director on 31 August 2023	View PDF Termination of appointment of Gavin James Blair as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 043747520002 in full	View PDF Satisfaction of charge 043747520002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Jul 2022	AP01	Appointment of Mrs Sophie Eleanor Hall as a director on 1 July 2022	View PDF Appointment of Mrs Sophie Eleanor Hall as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 4,465,450	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 4,465,450 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Isabel Maria Pereira Mota Afonso as a director on 1 March 2021	View PDF Termination of appointment of Isabel Maria Pereira Mota Afonso as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Jun 2020	AP01	Appointment of Mr Gavin James Blair as a director on 22 June 2020	View PDF Appointment of Mr Gavin James Blair as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 15/02/2017	View PDF Second filing of Confirmation Statement dated 15/02/2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jun 2019	MR01	Registration of charge 043747520002, created on 14 June 2019	View PDF Registration of charge 043747520002, created on 14 June 2019 - link opens in a new window - 42 pages (42 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	TM01	Termination of appointment of Marshall Scott Dahneke as a director on 8 December 2018	View PDF Termination of appointment of Marshall Scott Dahneke as a director on 8 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Jeffrey Pilgram George as a director on 7 December 2018	View PDF Termination of appointment of Jeffrey Pilgram George as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mrs Isabel Maria Pereira Mota Afonso as a director on 1 November 2018	View PDF Appointment of Mrs Isabel Maria Pereira Mota Afonso as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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