HR PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 2025-01-08 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Director's details changed for Mr James Lee Turner on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Mr James Lee Turner as a person with significant control on 2024-12-16 |
| 02/10/242 October 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 29/01/2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 18/01/2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 23/10/2023 October 2020 | ARTICLES OF ASSOCIATION |
| 23/10/2023 October 2020 | ALTER ARTICLES 10/03/2020 |
| 16/10/2016 October 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 14 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 10/03/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 8A FLITTON ROAD GREENFIELD BEDFORD MK45 5DJ ENGLAND |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 09/07/2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 12/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 12/12/2018 |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES MK8 0NU |
| 06/12/166 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/164 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 12 |
| 04/12/164 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 10 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE 22 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 115, MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM |
| 27/08/1027 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0NA |
| 19/08/0819 August 2008 | SECRETARY APPOINTED ANDREW MCCORMICK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JAMES TURNER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HR PERFORMANCE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 06/08/086 August 2008 | S366A DISP HOLDING AGM 04/08/2008 |
| 06/08/086 August 2008 | S386 DISP APP AUDS 04/08/2008 |
| 06/08/086 August 2008 | S252 DISP LAYING ACC 04/08/2008 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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