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VALVES ONLINE LIMITED

Company number 04994458

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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)
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
09 Dec 2019 PSC04 Change of details for Mr Gary Alan Hopkinson as a person with significant control on 6 December 2019
06 Dec 2019 PSC04 Change of details for Mrs Sharron Hopkinson as a person with significant control on 6 December 2019
06 Dec 2019 CH03 Secretary's details changed for Mr Gary Alan Hopkinson on 6 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 CH01 Director's details changed for Mrs Sharron Hopkinson on 5 December 2019
11 Nov 2019 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit L3 Yelverton Business Park Crapstone Yelverton Devon PL20 7PY on 11 November 2019
11 Nov 2019 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 11 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 MR01 Registration of charge 049944580001, created on 28 March 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
14 Nov 2017 PSC07 Cessation of Gary Alan Hopkinson as a person with significant control on 6 April 2017
14 Nov 2017 PSC07 Cessation of Gary Alan Hopkinson as a person with significant control on 7 April 2017
13 Nov 2017 PSC01 Notification of Sharron Hopkinson as a person with significant control on 6 April 2017
13 Nov 2017 PSC01 Notification of Gary Alan Hopkinson as a person with significant control on 6 April 2017
08 Nov 2017 PSC01 Notification of Gary Alan Hopkinson as a person with significant control on 6 April 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014