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PERFORMANCE HORIZON GROUP LIMITED

Company number 07188234

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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)
19 Jun 2026 RP01SH01 Replacement filing of SH01 - 03/04/24 Statement of Capital gbp 5852.1561
View PDF Replacement filing of SH01 - 03/04/24 Statement of Capital gbp 5852.1561 - link opens in a new window - 7 pages (7 pages)
13 May 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 14 pages (14 pages)
27 Apr 2026 RP01AP01 Replacement Filing for the appointment of John Paul Elton as a director
View PDF Replacement Filing for the appointment of John Paul Elton as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • GBP 5,834.1561
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • GBP 5,834.1561
- link opens in a new window - 5 pages (5 pages)
15 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
02 Apr 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 14 pages (14 pages)
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 5,833.1561
View PDF Statement of capital following an allotment of shares on 17 June 2024
  • GBP 5,833.1561
- link opens in a new window - 5 pages (5 pages)
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 5,832.1561
  • ANNOTATION Replaced a replacement SH01 was registered 19/06/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 3 April 2024
  • GBP 5,832.1561
  • ANNOTATION Replaced a replacement SH01 was registered 19/06/2026 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
27 Jan 2025 AD01 Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
View PDF Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AD01 Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
View PDF Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 SH06 Cancellation of shares. Statement of capital on 11 December 2024
  • GBP 5,829.9483
View PDF Cancellation of shares. Statement of capital on 11 December 2024
  • GBP 5,829.9483
- link opens in a new window - 12 pages (12 pages)
21 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 11 pages (11 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 5,849.9483
View PDF Statement of capital following an allotment of shares on 19 December 2023
  • GBP 5,849.9483
- link opens in a new window - 5 pages (5 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 5,844.2323
View PDF Statement of capital following an allotment of shares on 26 October 2023
  • GBP 5,844.2323
- link opens in a new window - 5 pages (5 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 5,843.6623
View PDF Statement of capital following an allotment of shares on 10 October 2023
  • GBP 5,843.6623
- link opens in a new window - 5 pages (5 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 October 2023
  • GBP 5,842.1813
View PDF Statement of capital following an allotment of shares on 8 October 2023
  • GBP 5,842.1813
- link opens in a new window - 5 pages (5 pages)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 5,836.2477
View PDF Statement of capital following an allotment of shares on 10 August 2023
  • GBP 5,836.2477
- link opens in a new window - 5 pages (5 pages)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 5,834.4977
View PDF Statement of capital following an allotment of shares on 22 May 2023
  • GBP 5,834.4977
- link opens in a new window - 5 pages (5 pages)
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 5,832.7686
View PDF Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 5,832.7686
- link opens in a new window - 12 pages (12 pages)
10 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
15 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 SH19 Statement of capital on 4 April 2023
  • GBP 5,900.9935
View PDF Statement of capital on 4 April 2023
  • GBP 5,900.9935
- link opens in a new window - 10 pages (10 pages)