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NEW IMAGE VALETING LIMITED

Company number 03356994

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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)
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AP01 Appointment of Mr Martin Kevan Ward as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Adam Reynolds as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Trevor Charles Clingo as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mr Grahame Rummery as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Stacy Louise Groom as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Richard Groom as a director on 20 November 2019
22 Nov 2019 AD01 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Stanhope Road, Swadlincote Burton on Trent Derbyshire DE11 9BE on 22 November 2019
06 Sep 2019 TM01 Termination of appointment of Pamela Groom as a director on 28 June 2019
06 Sep 2019 TM02 Termination of appointment of Pamela Groom as a secretary on 28 June 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jul 2019 MR04 Satisfaction of charge 1 in full
27 Jul 2019 MR04 Satisfaction of charge 2 in full
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates