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VALBOND MANAGEMENT LIMITED

Company number 02549066

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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)
21 Jul 2017 PSC01 Notification of Ernest Charles Elias as a person with significant control on 6 April 2016
21 Jul 2017 PSC02 Notification of Santhouse Pensioneer Trustee Company Limited(The) as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 MR01 Registration of charge 025490660009, created on 9 September 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 721,000
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 MR04 Satisfaction of charge 2 in full
16 May 2016 MR04 Satisfaction of charge 7 in full
16 May 2016 MR04 Satisfaction of charge 4 in full
16 May 2016 MR04 Satisfaction of charge 5 in full
16 May 2016 MR04 Satisfaction of charge 6 in full
16 May 2016 MR04 Satisfaction of charge 8 in full
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 721,000
19 Oct 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 20 January 2015
19 Oct 2015 CH03 Secretary's details changed for Mr Bharat Thakrar on 20 January 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 721,000
07 Nov 2014 CH01 Director's details changed for Mr Lynton Robert Stock on 14 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 721,000
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012