- Company Overview for W.L.VALLANCE LIMITED (00689776)
- Filing history for W.L.VALLANCE LIMITED (00689776)
- People for W.L.VALLANCE LIMITED (00689776)
- Charges for W.L.VALLANCE LIMITED (00689776)
- More for W.L.VALLANCE LIMITED (00689776)
| 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) |
|---|---|---|---|
| 25 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Jun 2024 | AA01 | Previous accounting period extended from 30 October 2023 to 31 December 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 01 Jun 2023 | AA | Unaudited abridged accounts made up to 30 October 2022 | |
| 01 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 30 October 2022 | |
| 05 May 2023 | CH03 | Secretary's details changed | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 02 Nov 2022 | AP01 | Appointment of Nigel Lee Cardwell as a director on 31 October 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Bryan Mounch on 31 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from 5 Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6SQ England to Station Road Irthlingborough Wellingborough NN9 5QQ on 1 November 2022 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Nicholas Vallance as a secretary on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Nicholas Vallance as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Matthew John Vallance as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Gavin Peter Grant as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Bryan Mounch as a director on 31 October 2022 | |
| 01 Nov 2022 | PSC02 | Notification of Freightroute Limited as a person with significant control on 31 October 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of W.L.Vallance (Holdings) Ltd as a person with significant control on 31 October 2022 | |
| 01 Nov 2022 | MR01 | Registration of charge 006897760004, created on 31 October 2022 | |
| 12 Aug 2022 | MR04 | Satisfaction of charge 3 in full | |
| 08 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 08 Aug 2022 | MR04 | Satisfaction of charge 2 in full | |
| 08 Aug 2022 | MR04 | Satisfaction of charge 3 in part | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 11 Mar 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 25 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 |