VARLEY & GULLIVER LIMITED

Company number 00330433

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
07 Oct 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024	(1 page)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
27 Feb 2023	PSC05	Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022	(2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
06 Jul 2022	TM01	Termination of appointment of Andrew David Skipp as a director on 30 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Darren Victor Copeland as a director on 13 June 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Alan Reed as a director on 19 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Peter John Wilkinson as a director on 19 May 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew John Beaney as a director on 31 January 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(4 pages)
25 Jan 2022	PSC02	Notification of Hill & Smith Limited as a person with significant control on 29 December 2021	(2 pages)
25 Jan 2022	PSC07	Cessation of Hill & Smith Holdings Plc as a person with significant control on 29 December 2021	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of the sum of £1,570.00 29/12/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,510,000	(3 pages)
29 Dec 2021	SH19	Statement of capital on 29 December 2021 GBP 1	(3 pages)