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VALFOR LIMITED

Company number 06573409

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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)
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015 CH01 Director's details changed for Mr Michael John Forrester on 10 April 2015
11 May 2015 CH03 Secretary's details changed for Ms Carol Bridget Crespin on 10 April 2015
11 May 2015 AD01 Registered office address changed from 70 Holme Park Avenue Chesterfield Derbyshire S41 8XB England to 70 Holme Park Avenue Chesterfield Derbyshire S41 8XB on 11 May 2015
11 May 2015 AD01 Registered office address changed from 38 Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA to 70 Holme Park Avenue Chesterfield Derbyshire S41 8XB on 11 May 2015
12 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 TM02 Termination of appointment of a secretary
11 Jun 2014 AD01 Registered office address changed from 38 Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA England on 11 June 2014
11 Jun 2014 AP03 Appointment of Ms Carol Bridget Crespin as a secretary
11 Jun 2014 AD01 Registered office address changed from Robins Nest 41 Six Hills Road Walton on the Wolds Loughborough Leicestershire LE12 8JF on 11 June 2014
04 May 2014 TM02 Termination of appointment of Pauline Forrester as a secretary
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2011 CC04 Statement of company's objects
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Mr Michael John Forrester on 22 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009