- Company Overview for VARLEY & GULLIVER LIMITED (00330433)
- Filing history for VARLEY & GULLIVER LIMITED (00330433)
- People for VARLEY & GULLIVER LIMITED (00330433)
- Charges for VARLEY & GULLIVER LIMITED (00330433)
- More for VARLEY & GULLIVER LIMITED (00330433)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
25 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Oct 2024 | TM02 | Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024 | |
07 Oct 2024 | AP03 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 | |
12 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
15 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
27 Feb 2023 | PSC05 | Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022 | |
16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jul 2022 | TM01 | Termination of appointment of Andrew David Skipp as a director on 30 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Darren Victor Copeland as a director on 13 June 2022 | |
24 May 2022 | AP01 | Appointment of Mr Alan Reed as a director on 19 May 2022 | |
24 May 2022 | AP01 | Appointment of Mr Peter John Wilkinson as a director on 19 May 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Andrew John Beaney as a director on 31 January 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
25 Jan 2022 | PSC02 | Notification of Hill & Smith Limited as a person with significant control on 29 December 2021 | |
25 Jan 2022 | PSC07 | Cessation of Hill & Smith Holdings Plc as a person with significant control on 29 December 2021 | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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29 Dec 2021 | SH19 |
Statement of capital on 29 December 2021
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29 Dec 2021 | SH20 | Statement by Directors | |
29 Dec 2021 | CAP-SS | Solvency Statement dated 29/12/21 |