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VALEPLUS (CYMRU) & VALEPLUS EXTRA

Company number 04421847

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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)
20 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jan 2020 AP03 Appointment of Mr Mark Mitchell as a secretary on 3 January 2020
10 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
10 Jan 2020 PSC07 Cessation of Steve Thomas as a person with significant control on 3 August 2019
10 Jan 2020 TM02 Termination of appointment of Steven Treharne Thomas as a secretary on 3 January 2020
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 AP01 Appointment of Mrs Kimberley Ann Vidal as a director on 22 October 2019
25 Oct 2019 AP01 Appointment of Mr Mark Hunter Andrews as a director on 22 October 2019
25 Oct 2019 AP01 Appointment of Mrs Victoria Jane Andrews as a director on 22 October 2019
12 Aug 2019 PSC01 Notification of Mark Mitchell as a person with significant control on 5 August 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
18 Oct 2018 TM01 Termination of appointment of Michael John Shanahan as a director on 15 October 2018
25 May 2018 CH01 Director's details changed for Mrs Wanda Jeans on 24 May 2018
24 May 2018 TM01 Termination of appointment of Michael John Shanahan as a director on 24 April 2018
20 Apr 2018 TM01 Termination of appointment of Robert Terence Hartery as a director on 16 April 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 AP01 Appointment of Mrs Wanda Jeans as a director on 22 January 2018
26 Jan 2018 TM01 Termination of appointment of David Brian Worsell as a director on 22 January 2018
25 Jan 2018 AP01 Appointment of Mr John Keith Williams as a director on 22 January 2018
25 Jan 2018 TM01 Termination of appointment of David Brian Worsall as a director on 25 January 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
16 May 2017 AP01 Appointment of Mr Michael John Shanahan as a director on 1 September 2010
15 May 2017 AP01 Appointment of Mr David Worsell as a director on 22 April 2012
15 May 2017 AP01 Appointment of Mrs Jennifer Morgan as a director on 1 January 2014