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WALKINSHAW PERFORMANCE LIMITED

Company number 05028481

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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)
25 Jun 2025 TM02 Termination of appointment of Kenneth Page as a secretary on 25 June 2025
View PDF Termination of appointment of Kenneth Page as a secretary on 25 June 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023 PSC04 Change of details for Martine Mottin as a person with significant control on 11 December 2023
View PDF Change of details for Martine Mottin as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022 CH03 Secretary's details changed for Kenneth Page on 7 November 2022
View PDF Secretary's details changed for Kenneth Page on 7 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022 CH01 Director's details changed for Mr Kenneth Page on 7 November 2022
View PDF Director's details changed for Mr Kenneth Page on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018 PSC01 Notification of Martine Mottin as a person with significant control on 21 February 2018
View PDF Notification of Martine Mottin as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018 PSC07 Cessation of Narr Asia Limited as a person with significant control on 21 February 2018
View PDF Cessation of Narr Asia Limited as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital of the company of 100 'a' shares of £1 each be increased to create 'b' shares of £1 each/voting and dividends 21/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ The share capital of the company of 100 'a' shares of £1 each be increased to create 'b' shares of £1 each/voting and dividends 21/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 900,000
View PDF Statement of capital following an allotment of shares on 21 February 2018
  • GBP 900,000
- link opens in a new window - 3 pages (3 pages)
14 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018 TM01 Termination of appointment of Ryan William Jean Walkinshaw as a director on 8 February 2018
View PDF Termination of appointment of Ryan William Jean Walkinshaw as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)