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VALE CLOSE MANAGEMENT LIMITED

Company number 03422023

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 3 August 2024	View PDF Second filing of Confirmation Statement dated 3 August 2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/08/2024.	View PDF Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/08/2024. - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AP01	Appointment of Mr. Jens Lundgaard as a director on 30 January 2024	View PDF Appointment of Mr. Jens Lundgaard as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Arthur Charles Smith Alexion as a director on 4 January 2024	View PDF Termination of appointment of Arthur Charles Smith Alexion as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of Mosharoff Hossain Khan as a director on 10 November 2021	View PDF Termination of appointment of Mosharoff Hossain Khan as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Goldman as a director on 20 June 2017	View PDF Termination of appointment of Alan Goldman as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Mrs. Ruth Elizabeth Goldman as a director on 20 June 2017	View PDF Appointment of Mrs. Ruth Elizabeth Goldman as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2016	CS01	03/08/16 Statement of Capital gbp 12	View PDF 03/08/16 Statement of Capital gbp 12 - link opens in a new window - 5 pages (5 pages)
27 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12 - link opens in a new window - 10 pages (10 pages)

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VALE CLOSE MANAGEMENT LIMITED

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