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THOMAS VALE GROUP TRUSTEES LIMITED

Company number 03189343

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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)
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Apr 2017 TM02 Termination of appointment of Brian Clayton as a secretary on 12 April 2017
12 Apr 2017 AP03 Appointment of Carole Ditty as a secretary on 12 April 2017
27 Oct 2016 AD01 Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AD03 Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London London SE1 7EU
29 Jun 2016 AD02 Register inspection address has been changed to Becket House 1 Lambeth Palace Road London London SE1 7EU
29 Jun 2016 CH03 Secretary's details changed for Mr Brian Clayton on 1 May 2016
26 Apr 2016 TM02 Termination of appointment of Carole Ditty as a secretary on 18 April 2016
26 Apr 2016 AP03 Appointment of Mr Brian Clayton as a secretary on 18 April 2016
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
01 Feb 2016 TM01 Termination of appointment of Madani Sow as a director on 26 January 2016
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 TM01 Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015
21 Jul 2015 TM01 Termination of appointment of Olivier Montfort as a director on 23 June 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
16 Feb 2015 AD02 Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ
16 Feb 2015 AP03 Appointment of Carole Ditty as a secretary on 19 January 2015
24 Nov 2014 CH01 Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AP01 Appointment of Mr Bruno Pierre Maurice Moyne as a director
09 Jul 2014 TM01 Termination of appointment of Jean-Stephane Didier as a director
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012