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THE VALSPAR (UK) HOLDING CORPORATION LIMITED

Company number 03171339

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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)
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,004.00
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/06/2022 and 09/12/2022
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,002.00
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,003
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Dennis Harold Karnstein as a director on 29 March 2019
16 Apr 2019 AP01 Appointment of James Michael Donchess as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019
04 Apr 2019 CS01 Confirmation statement made on 12/03/2019 gbp 1001
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022 and 09/12/2022
04 Apr 2019 PSC02 Notification of The Sherwin-Williams Company as a person with significant control on 31 December 2017
04 Apr 2019 PSC07 Cessation of The Valspar Corporation as a person with significant control on 31 December 2017
29 Jan 2019 AUD Auditor's resignation
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 May 2018
  • GBP 1,001.00
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital amended maximum is £2000.00 28/05/2018
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/06/22
18 Dec 2017 TM02 Termination of appointment of Timothy Allen Beastrom as a secretary on 26 October 2017
18 Dec 2017 TM01 Termination of appointment of Tyler Nolan Treat as a director on 26 October 2017
18 Dec 2017 TM01 Termination of appointment of Rolf Nestor Engh as a director on 26 October 2017
23 Nov 2017 AP01 Appointment of Jeffrey James Miklich as a director on 26 October 2017
23 Nov 2017 AP01 Appointment of Allen Joseph Mistysyn as a director on 26 October 2017