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219 VALLEY ROAD (FREEHOLD) LIMITED

Company number 06310766

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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)
02 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
02 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
09 Mar 2016 AP01 Appointment of Mr Robert Stroud as a director on 20 February 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
07 Aug 2015 TM01 Termination of appointment of Russell James Woolnough as a director on 17 July 2015
07 Aug 2015 TM01 Termination of appointment of Maria Del Pilar Delgado Ramires as a director on 7 August 2015
03 Aug 2015 TM01 Termination of appointment of Sian Louise Davis as a director on 2 December 2014
03 Aug 2015 TM01 Termination of appointment of Amanda Jane Ridgeley as a director on 27 February 2015
03 Aug 2015 TM01 Termination of appointment of Russell James Woolnough as a director on 17 July 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
24 Jul 2014 TM01 Termination of appointment of Alexander Stuart Lamb as a director on 5 September 2013
27 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Jul 2012 AP01 Appointment of Miss Amanda Jane Ridgeley as a director
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 19 January 2012
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Maria Del Pilar Delgado Ramires on 12 July 2011
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010