OLD HALL PERFORMANCE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Termination of appointment of John Frederick Morris as a director on 2025-01-31

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08/05/258 May 2025 Termination of appointment of John Frederick Morris as a secretary on 2025-01-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/07/2412 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/09/231 September 2023 Confirmation statement made on 2023-07-07 with updates

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2022-10-21

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Appointment of Mr Cameron Evans as a director on 2022-10-21

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26/07/2326 July 2023 Appointment of Mr John Hotchkis as a director on 2022-10-21

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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12/07/1812 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWIN MORRIS / 30/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN MORRIS / 30/08/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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

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23/09/1423 September 2014 Annual return made up to 7 July 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN MORRIS / 08/07/2013

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MORRIS / 08/07/2013

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MORRIS / 08/07/2013

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03/07/143 July 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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08/07/138 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/07/1230 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/08/115 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1016 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN MORRIS / 01/06/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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15/08/0515 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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