PERFORMANCE RETAIL (NOMINEE) LIMITED filing history - Find and update company information

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PERFORMANCE RETAIL (NOMINEE) LIMITED

Company number 05481303

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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)
06 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Sep 2021	AP01	Appointment of Anthony Christopher Doherty as a director on 17 September 2021	View PDF Appointment of Anthony Christopher Doherty as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Katherine Morere Ruth Laurenson as a director on 27 August 2021	View PDF Termination of appointment of Katherine Morere Ruth Laurenson as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR01	Registration of charge 054813030008, created on 5 August 2021	View PDF Registration of charge 054813030008, created on 5 August 2021 - link opens in a new window - 18 pages (18 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Michael Donald Barrie on 31 October 2011	View PDF Director's details changed for Mr Michael Donald Barrie on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AP01	Appointment of Mrs Katherine Laurenson as a director on 18 September 2019	View PDF Appointment of Mrs Katherine Laurenson as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	View PDF Termination of appointment of Andrew Banks as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	MR01	Registration of charge 054813030007, created on 10 May 2019	View PDF Registration of charge 054813030007, created on 10 May 2019 - link opens in a new window - 22 pages (22 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	MR01	Registration of charge 054813030006, created on 1 June 2017	View PDF Registration of charge 054813030006, created on 1 June 2017 - link opens in a new window - 44 pages (44 pages)
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 5 pages (5 pages)

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