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ARAN VALE PRODUCTS LIMITED

Company number 06463242

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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)
19 Mar 2014 TM02 Termination of appointment of David Jones as a secretary
19 Mar 2014 AD01 Registered office address changed from St Davids House, New Road Newtown Powys SY16 1RB on 19 March 2014
18 Mar 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Mar 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Geoffrey Lewis on 3 January 2010
12 Jan 2010 CH01 Director's details changed for Helen Kathleen Lewis on 3 January 2010
12 Jan 2010 CH01 Director's details changed for Wilfred Geoffrey Lewis on 3 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
06 Feb 2008 88(2)R Ad 14/01/08--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2008 225 Accounting reference date extended from 31/01/09 to 30/06/09
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Secretary resigned
03 Jan 2008 NEWINC Incorporation