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VALLECTRIC (HOLDINGS) LIMITED

Company number 05846208

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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)
23 Apr 2020 MA Memorandum and Articles of Association
14 Apr 2020 PSC02 Notification of Vallectric Employee Ownership Trustees Limited as a person with significant control on 31 March 2020
14 Apr 2020 PSC07 Cessation of David Antony Allen as a person with significant control on 31 March 2020
13 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Tremayne Shaun Vare on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr David Antony Allen on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Gregory Stephen Slater on 13 December 2018
15 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 13 April 2017
  • GBP 118,030.0
22 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 134,513.5
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 134,513.5
18 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 126,718
24 Jun 2015 SH03 Purchase of own shares.
23 Jun 2015 AP01 Appointment of Mr Tremayne Shaun Vare as a director on 28 May 2015
23 Jun 2015 AP01 Appointment of Mr Gregory Stephen Slater as a director on 28 May 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 126,717.5
11 Jun 2015 CH03 Secretary's details changed for Mr David Anthony Allen on 28 May 2015
04 Jun 2015 AP03 Appointment of Mr David Anthony Allen as a secretary on 28 May 2015