HEL PERFORMANCE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewMemorandum and Articles of Association

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16/06/2516 June 2025 NewResolutions

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13/06/2513 June 2025 NewParticulars of variation of rights attached to shares

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13/06/2513 June 2025 NewChange of share class name or designation

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03/03/253 March 2025 Change of details for Mr Simon Derek Lane as a person with significant control on 2016-05-01

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Notification of Anne-Marie Lane as a person with significant control on 2016-04-06

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with updates

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04/12/234 December 2023 Director's details changed for Mrs Anne-Marie Lane on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Simon Derek Lane on 2023-12-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Second filing of the annual return made up to 2015-11-18

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/10/2030 October 2020 PREVSHO FROM 31/10/2020 TO 30/04/2020

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18/05/2018 May 2020 31/10/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 PREVEXT FROM 30/04/2019 TO 31/10/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 Annual return made up to 2015-11-18 with full list of shareholders

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 CURRSHO FROM 30/11/2014 TO 30/04/2014

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17/12/1317 December 2013 DIRECTOR APPOINTED ANNE-MARIE LANE

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17/12/1317 December 2013 DIRECTOR APPOINTED SIMON DEREK LANE

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17/12/1317 December 2013 18/11/13 STATEMENT OF CAPITAL GBP 100

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26/11/1326 November 2013 COMPANY NAME CHANGED HELPERFORMANCE LIMITED CERTIFICATE ISSUED ON 26/11/13

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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