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VALEHALL LIMITED

Company number 05348628

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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)
03 Feb 2015	CH01	Director's details changed for Mrs Angela Hirst on 1 February 2015	View PDF Director's details changed for Mrs Angela Hirst on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	CH03	Secretary's details changed for Mr Simon Wells on 2 December 2013	View PDF Secretary's details changed for Mr Simon Wells on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from 13a Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX United Kingdom on 2 December 2013	View PDF Registered office address changed from 13a Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	CH01	Director's details changed for Mr Simon Wells on 18 February 2013	View PDF Director's details changed for Mr Simon Wells on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Paul Hirst on 18 February 2013	View PDF Director's details changed for Mr Paul Hirst on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mrs Angela Hirst on 18 February 2013	View PDF Director's details changed for Mrs Angela Hirst on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mrs Nicola Bernadette Wells on 18 February 2013	View PDF Director's details changed for Mrs Nicola Bernadette Wells on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Mr Simon Wells on 18 February 2013	View PDF Secretary's details changed for Mr Simon Wells on 18 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AP01	Appointment of Mrs Angela Hirst as a director	View PDF Appointment of Mrs Angela Hirst as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of Mrs Nicola Bernadette Wells as a director	View PDF Appointment of Mrs Nicola Bernadette Wells as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AD01	Registered office address changed from Unit 2 Jubilee House Claywheels Lane Sheffield South Yorkshire S6 1LZ on 28 June 2011	View PDF Registered office address changed from Unit 2 Jubilee House Claywheels Lane Sheffield South Yorkshire S6 1LZ on 28 June 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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