PHYSICAL HEALTH & PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-05-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Termination of appointment of Elizabeth Lilian Birch as a director on 2024-04-22 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Change of details for Mr Stuart Kent Birch as a person with significant control on 2016-07-01 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS ELIZABETH LILIAN BIRCH |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/02/2021 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART KENT BIRCH / 23/07/2019 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENT BIRCH / 23/07/2019 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART KENT BIRCH / 23/07/2019 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENT BIRCH / 23/07/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5XR |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/11/155 November 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/03/1520 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM HARDYS FARM BUSINESS PARK HAWTON LANE FARNDON NEWARK NOTTINGHAMSHIRE NG24 3SD |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM HARDYS BUSINESS PARK HAWTON LANE FARNDON NEWARK NOTTINGHAMSHIRE NG24 3SD ENGLAND |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O C/O ROSE & CROWN 25 MAIN STREET FARNDON NEWARK NOTTINGHAMSHIRE NG24 3SA UNITED KINGDOM |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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