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VALE GARDEN HOUSES LIMITED

Company number 02896406

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
02 Sep 2024 PSC07 Cessation of Vale Group Holdings Limited as a person with significant control on 1 September 2024
02 Sep 2024 PSC02 Notification of Vale Trading Group Limited as a person with significant control on 1 September 2024
15 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 SH10 Particulars of variation of rights attached to shares
05 Apr 2024 PSC07 Cessation of Simon Adrian Charles Morton as a person with significant control on 1 April 2024
05 Apr 2024 PSC07 Cessation of Denise Lesley Morton as a person with significant control on 1 April 2024
05 Apr 2024 PSC02 Notification of Vale Group Holdings Limited as a person with significant control on 1 April 2024
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 100
02 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH19 Statement of capital on 5 March 2024
  • GBP 100
05 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2024 CAP-SS Solvency Statement dated 01/03/24
05 Mar 2024 SH20 Statement by Directors
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 18 November 2022 with updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
14 Jan 2022 PSC04 Change of details for Mr Simon Adrian Charles Morton as a person with significant control on 20 December 2021
13 Jan 2022 PSC04 Change of details for Mr Simon Adrian Charles Morton as a person with significant control on 20 December 2021