158 PERFORMANCE LIMITED
| Status | ACTIVE |
| Company No. | 06943914 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2009 |
| Age | 15 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
158 PERFORMANCE LIMITED is an active private limited company with number 06943914. It was incorporated 15 years, 13 days ago, on 25 June 2009. The company address is Suite Gf7 The Boathouse Business Centre Suite Gf7 The Boathouse Business Centre, Wisbech, PE13 3BH, Cambridgeshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2024
Action Date: 25 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-25
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 30 Jan 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 01 Jul 2019
Category: Address
Type: AD03
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Change sail address company with new address
Date: 01 Jul 2019
Category: Address
Type: AD02
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 475,150 GBP
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2018
Action Date: 05 May 2018
Category: Capital
Type: SH01
Date: 2018-05-05
Capital : 475,100 GBP
Documents
Capital allotment shares
Date: 13 Dec 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 150,100 GBP
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Change person secretary company with change date
Date: 12 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-25
Officer name: Mr Steven Bushell
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr Steven Bushell
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr. James Bushell
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: Unit 1 & 2 Main Road Tallington Stamford Lincolnshire PE9 4RN
New address: Suite Gf7 the Boathouse Business Centre 1 Harbour Square Wisbech Cambridgeshire PE13 3BH
Documents
Change to a person with significant control
Date: 12 Jul 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-06
Psc name: Bushell Holdings Limited
Documents
Change to a person with significant control
Date: 11 Jul 2018
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-20
Psc name: Bushell Holdings Limited
Documents
Notification of a person with significant control
Date: 11 Jul 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bushell Holdings Limited
Notification date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 11 Jul 2018
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Bussell
Cessation date: 2017-07-20
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Christian Bullock
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Bullock
Termination date: 2017-04-28
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 25 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Bussell
Notification date: 2017-06-25
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Paul Richard Bullock
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Matthew Christian Bullock
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Accounts with accounts type total exemption small
Date: 24 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Christian Bullock
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type total exemption full
Date: 30 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Bullock
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Mr. James Bushell
Documents
Change person secretary company with change date
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-25
Officer name: Steven Bushell
Documents
Change registered office address company with date old address
Date: 19 May 2010
Action Date: 19 May 2010
Category: Address
Type: AD01
Change date: 2010-05-19
Old address: 5 Orchard Close Wheatley Oxford Oxfordshire OX33 1US
Documents
Legacy
Date: 07 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2010 to 31/03/2010
Documents
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