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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)
12 Jul 2017 AP01 Appointment of Mr Steven Christopher John Hall as a director on 12 July 2017
14 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 CC04 Statement of company's objects
10 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 530,100
11 Mar 2016 CH01 Director's details changed for Mr Dennis Herbert Morton on 28 January 2015
11 Mar 2016 CH01 Director's details changed for Mr Simon Adrian Charles Morton on 28 January 2015
11 Mar 2016 CH03 Secretary's details changed for Mrs Denise Lesley Morton on 28 January 2015
04 Nov 2015 AA Full accounts made up to 31 March 2015
14 May 2015 TM01 Termination of appointment of John Paul Evans as a director on 14 May 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 530,100
19 Dec 2014 AA Full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 530,100
08 Jan 2014 AP01 Appointment of Mr David Michael Cheney as a director
08 Jan 2014 AP01 Appointment of Mr John Paul Evans as a director
30 Dec 2013 AA Full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 530,100
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 5,300,100
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 13/03/2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders