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PERFORMANCE & REWARD CENTRE LIMITED

Company number 04816329

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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)
08 May 2024 AA Total exemption full accounts made up to 31 October 2023
01 Aug 2023 AA Micro company accounts made up to 31 October 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
04 Oct 2022 AD01 Registered office address changed from Southside, 105 Victoria Street London SW1E 6QT England to 42 Berners Street London W1T 3nd on 4 October 2022
16 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 March 2022
04 Oct 2021 AP01 Appointment of Ms Gillian Margaret Pillans as a director on 29 September 2021
23 Sep 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 PSC04 Change of details for Mr Michael Haffenden as a person with significant control on 13 May 2021
29 Jul 2021 PSC05 Change of details for Mhh 2018 Limited as a person with significant control on 17 January 2019
20 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Apr 2021 AA Micro company accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
29 Jan 2019 PSC05 Change of details for Mhh 2018 Limited as a person with significant control on 17 January 2019
21 Jan 2019 PSC02 Notification of Mhh 2018 Limited as a person with significant control on 17 January 2019
21 Jan 2019 PSC07 Cessation of Mairi Bernadette Bannon as a person with significant control on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Mairi Bernadette Bannon as a director on 17 January 2019
21 Jan 2019 TM02 Termination of appointment of Mairi Bernadette Bannon as a secretary on 17 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates