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VALEN HOLDINGS LIMITED

Company number 06475154

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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)
26 Feb 2015 TM02 Termination of appointment of Nigel Genner as a secretary on 26 February 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9ND on 3 February 2012
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Nigel Genner on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Leonard Sandford on 1 October 2009
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
16 Feb 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2008 NEWINC Incorporation