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PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Company number 05481408

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
24 Mar 2023 AA Full accounts made up to 31 December 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
24 Sep 2021 AP01 Appointment of Anthony Christopher Doherty as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Katherine Morere Ruth Laurenson as a director on 27 August 2021
09 Aug 2021 MR01 Registration of charge 054814080011, created on 5 August 2021
02 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Michael Donald Barrie on 31 October 2011
19 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
25 Sep 2019 AP01 Appointment of Mrs Katherine Laurenson as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Andrew Banks as a director on 18 September 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 May 2019 MR01 Registration of charge 054814080010, created on 10 May 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
15 May 2019 MR01 Registration of charge 054814080009, created on 10 May 2019
08 Apr 2019 AA Full accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
21 Mar 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2017 MR01 Registration of charge 054814080008, created on 1 June 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jun 2017 MR01 Registration of charge 054814080007, created on 1 June 2017