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VALEBRET LIMITED

Company number 01271125

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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)
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 18 December 2012
15 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 May 2013
15 Apr 2013 AA01 Current accounting period shortened from 18 December 2013 to 31 August 2013
13 Feb 2013 AP01 Appointment of Mr Tauriq Mehkary as a director
09 Jan 2013 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 9 January 2013
09 Jan 2013 AP01 Appointment of Mr Hatul Bharat Kumar Shah as a director
09 Jan 2013 AP01 Appointment of Rikin Bhupendra Patel as a director
09 Jan 2013 TM01 Termination of appointment of Jashu Patel as a director
09 Jan 2013 TM02 Termination of appointment of Jashu Patel as a secretary
09 Jan 2013 TM01 Termination of appointment of Jayantilal Patel as a director
09 Jan 2013 TM01 Termination of appointment of Saghar Patel as a director
09 Jan 2013 TM01 Termination of appointment of Ramesh Patel as a director
09 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 18 December 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1