HCE PERFORMANCE LTD

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Company Documents

DateDescription
16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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20/03/1920 March 2019 SAIL ADDRESS CHANGED FROM: C/O ACCOUNTANCY EDGE LIMITED 12 CULM CLOSE BIDEFORD DEVON EX39 4AX ENGLAND

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE ESAU

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL ESAU / 13/03/2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ESAU

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE ESAU / 12/11/2018

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12/11/1812 November 2018 DIRECTOR APPOINTED MISS HANNAH LOUISE ESAU

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12/11/1812 November 2018 CESSATION OF CHRIS ESAU AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 COMPANY NAME CHANGED C E BUILDINGS AND PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/17

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1425 March 2014 SAIL ADDRESS CREATED

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23/03/1423 March 2014 REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 7 HONEY STREET NORTHAM BIDEFORD EX39 1DL ENGLAND

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18/03/1318 March 2013 COMPANY NAME CHANGED C E BUILDING AND PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/03/13

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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