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A.R. VALVE RESOURCES LIMITED

Company number 04639300

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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)
10 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
31 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
02 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jan 2020 CH01 Director's details changed for Sam Harry Redfearn on 25 October 2019
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Feb 2019 CH01 Director's details changed for Ben Rowland on 1 May 2018
06 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
06 Feb 2019 CH01 Director's details changed for Sam Harry Redfearn on 18 September 2017
03 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
25 Apr 2018 MR01 Registration of charge 046393000001, created on 19 April 2018
15 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
23 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 09/10/2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,000