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VALEMINSTER LIMITED

Company number 03492689

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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 May 2024 AA Micro company accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
20 Sep 2023 PSC04 Change of details for Mr Michael Julian Hearn as a person with significant control on 20 September 2023
13 May 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 May 2022 AA Micro company accounts made up to 31 January 2022
15 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
25 May 2021 AA Micro company accounts made up to 31 January 2021
06 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
20 Aug 2018 AP03 Appointment of Miss Catherine Sarah Everett as a secretary on 20 August 2018
20 Aug 2018 TM02 Termination of appointment of Patrick Joseph Hearn as a secretary on 20 August 2018
13 Jul 2018 AA Micro company accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
22 Aug 2017 CH01 Director's details changed for Michael Hearn on 17 August 2017
22 Aug 2017 PSC04 Change of details for Mr Michael Julian Hearn as a person with significant control on 17 August 2017
22 Aug 2017 AD01 Registered office address changed from 8 Haslers Court Fryerning Lane Ingatestone Essex CM4 0DS England to 40 the Furlongs Ingatestone CM4 0AH on 22 August 2017
26 Jul 2017 AA Micro company accounts made up to 31 January 2017
21 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Aug 2016 AD01 Registered office address changed from 6 Fletcher Close Beckton London E6 6FT to 8 Haslers Court Fryerning Lane Ingatestone Essex CM4 0DS on 31 August 2016
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1