VALLEY WHOLESALE CARPETS (2004) LIMITED

Company number 05063881

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
05 Apr 2024	TM01	Termination of appointment of Tony Judge as a director on 29 March 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Roy Povey as a director on 31 December 2023	(1 page)
08 Jan 2024	TM02	Termination of appointment of Roy Povey as a secretary on 31 December 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2022	CC04	Statement of company's objects	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(4 pages)
09 Mar 2022	AR01	Annual return made up to 24 October 2007 with full list of shareholders	(5 pages)
21 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Kate Mitchell as a director on 14 January 2022	(1 page)
21 Jan 2022	AD01	Registered office address changed from Unit 1 Turpin Lane Erith Kent DA8 2AT to Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 21 January 2022	(1 page)
21 Jan 2022	PSC02	Notification of Likewise Group Plc as a person with significant control on 14 January 2022	(2 pages)
21 Jan 2022	PSC07	Cessation of Stephen Mitchell as a person with significant control on 14 January 2022	(1 page)
21 Jan 2022	PSC07	Cessation of Kate Mitchell as a person with significant control on 14 January 2022	(1 page)
21 Jan 2022	AP03	Appointment of Roy Povey as a secretary on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Tony Judge as a director on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Mr Roy Povey as a director on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Mr Anthony John Brewer as a director on 14 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen Mitchell as a director on 14 January 2022	(1 page)
21 Jan 2022	TM02	Termination of appointment of Kate Mitchell as a secretary on 14 January 2022	(1 page)