HIGH PERFORMANCE CHANGE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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17/04/2517 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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15/08/2315 August 2023 Director's details changed for Mr Richard Andrew Alderton on 2023-03-06

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15/08/2315 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

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13/03/2313 March 2023 Micro company accounts made up to 2022-07-31

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2022-07-19

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26/01/2326 January 2023 Cessation of Sarah Eileen Alderton as a person with significant control on 2021-07-31

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26/01/2326 January 2023 Change of details for Mr Richard Andrew Alderton as a person with significant control on 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/07/2225 July 2022 Confirmation statement made on 2022-07-19 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH EILEEN ALDERTON / 10/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ALDERTON / 10/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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