- Company Overview for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- Filing history for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- People for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- Charges for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- Registers for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
- More for RANGE VALLEY EXTRUSIONS LIMITED (02379635)
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) |
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10 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
16 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
01 Mar 2024 | TM01 | Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 February 2024 | |
24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
17 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
04 May 2023 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
16 Dec 2022 | SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 | CAP-SS | Solvency Statement dated 16/12/22 | |
16 Dec 2022 | SH20 | Statement by Directors | |
16 Dec 2022 | RESOLUTIONS |
Resolutions
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27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
05 Jan 2022 | AP01 | Appointment of Mr Bruno Jozef Maria Humblet as a director on 1 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Francis Van Eeckhout as a director on 1 January 2022 | |
25 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
20 Aug 2021 | AP01 | Appointment of Serge Gerard Piceu as a director on 18 January 2021 | |
04 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
03 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
03 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
12 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
07 May 2021 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
07 May 2021 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
06 May 2021 | AD01 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Unit 2, Stanier Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PX on 6 May 2021 | |
06 May 2021 | PSC05 | Change of details for Deceuninck Holdings (Uk) Limited as a person with significant control on 4 May 2021 | |
18 Jan 2021 | ANNOTATION |
Rectified The AP01 was removed from the public record on 19/08/2021 because it was factually inaccurate or was derived from something factually inaccurate.
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