Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE VALVE PARTNERS LIMITED

Company number 05075570

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
12 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation of loan agreements 12/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 MR01 Registration of charge 050755700001
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Mrs Jessica Marguerite Calvert on 27 February 2013
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 75
01 Feb 2013 AP03 Appointment of Mrs Jessica Marguerite Calvert as a secretary
01 Feb 2013 AP01 Appointment of Mrs Jessica Marguerite Findell as a director
01 Feb 2013 AP01 Appointment of Mr Stephen Joseph Paul Craddock as a director
01 Feb 2013 AP01 Appointment of Mr Nicholas Andrew Flint as a director
01 Feb 2013 TM01 Termination of appointment of Adrian Calvert as a director
01 Feb 2013 TM02 Termination of appointment of Judith Calvert as a secretary
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 363a Return made up to 16/03/09; full list of members