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P.G.VALLANCE LIMITED

Company number 00760580

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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)
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Aug 2017 PSC04 Change of details for John Tickner as a person with significant control on 1 August 2017
22 Aug 2017 PSC04 Change of details for Margaret Elizabeth Reid as a person with significant control on 1 August 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,000
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3,000
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 TM01 Termination of appointment of Shila Patel as a director
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jan 2013 TM02 Termination of appointment of Peter Vallance as a secretary
21 Jan 2013 TM01 Termination of appointment of Peter Vallance as a director
21 Jan 2013 AP01 Appointment of John Tickner as a director
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Dec 2011 CH01 Director's details changed for Peter Geoffrey Vallance on 14 November 2011
30 Dec 2011 CH01 Director's details changed for Shila Madhukant Patel on 14 November 2011
30 Dec 2011 CH03 Secretary's details changed for Peter Geoffrey Vallance on 14 November 2011
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010