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VALEN FITTINGS LIMITED

Company number 01288125

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mrs Susan Scott as a director on 22 October 2024	View PDF Appointment of Mrs Susan Scott as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Melanie Wood as a director on 22 October 2024	View PDF Appointment of Ms Melanie Wood as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Alan Keith Herbert as a director on 22 October 2024	View PDF Appointment of Mr Alan Keith Herbert as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR01	Registration of charge 012881250006, created on 22 October 2024	View PDF Registration of charge 012881250006, created on 22 October 2024 - link opens in a new window - 57 pages (57 pages)
24 Oct 2024	MR01	Registration of charge 012881250007, created on 22 October 2024	View PDF Registration of charge 012881250007, created on 22 October 2024 - link opens in a new window - 30 pages (30 pages)
23 Oct 2024	PSC07	Cessation of Leonard Sandford as a person with significant control on 22 October 2024	View PDF Cessation of Leonard Sandford as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Audie Homer Holdings Limited as a person with significant control on 22 October 2024	View PDF Notification of Audie Homer Holdings Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM02	Termination of appointment of Valerie Ann Sandford as a secretary on 22 October 2024	View PDF Termination of appointment of Valerie Ann Sandford as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 May 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
25 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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VALEN FITTINGS LIMITED

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