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VALMONT MMC HOLDINGS LIMITED

Company number 05761904

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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)
30 Aug 2018 PSC05 Change of details for Delta Limited as a person with significant control on 30 August 2018
18 Jul 2018 AA Accounts for a small company made up to 30 December 2017
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 May 2016 AA Full accounts made up to 26 December 2015
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 21
26 Aug 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 21
31 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
30 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
12 Jun 2014 AA Full accounts made up to 28 December 2013
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 21
25 Apr 2013 AA Full accounts made up to 29 December 2012
11 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Mar 2012 AUD Auditor's resignation
14 Dec 2011 CH01 Director's details changed for Mark Charles Jaksich on 3 April 2011
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 25 December 2010
04 Mar 2011 AP01 Appointment of Mark Charles Jaksich as a director
04 Mar 2011 AP01 Appointment of Roger Andrew Massey as a director
15 Feb 2011 TM01 Termination of appointment of Robert Gowen as a director