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VALE SOUTHERN HOLDINGS LTD

Company number 05611779

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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)
14 Nov 2024 MR01 Registration of charge 056117790005, created on 14 November 2024
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
03 Sep 2024 MR01 Registration of charge 056117790004, created on 29 August 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
14 Nov 2022 MR04 Satisfaction of charge 056117790002 in full
14 Nov 2022 MR04 Satisfaction of charge 056117790003 in full
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Aug 2022 AD01 Registered office address changed from Unit 20 Fairway Business Park Airport Service Road Portsmouth Hampshire PO3 5NU to Warren House Gunstore Road Portsmouth PO3 5HL on 24 August 2022
24 Aug 2022 AP01 Appointment of Mr Oliver Martin West as a director on 11 August 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 May 2021 TM02 Termination of appointment of Victoria West as a secretary on 2 March 2021
05 May 2021 PSC07 Cessation of Victoria Anne West as a person with significant control on 2 March 2021
05 May 2021 PSC07 Cessation of Martin Paul West as a person with significant control on 2 March 2021
05 May 2021 PSC02 Notification of Vales Group Limited as a person with significant control on 2 March 2021
05 May 2021 TM01 Termination of appointment of Victoria Anne West as a director on 2 March 2021
11 Jan 2021 MR04 Satisfaction of charge 1 in full
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates