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VALENTINE RECOVERY LIMITED

Company number 06967868

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 AP01 Appointment of Mr David Ronald Elliott as a director on 28 March 2024
13 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
28 Mar 2024 MR04 Satisfaction of charge 1 in full
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 PSC02 Notification of Valco Holdings Ltd as a person with significant control on 2 March 2023
13 Apr 2023 PSC07 Cessation of Mark Simon Reynolds as a person with significant control on 2 March 2023
16 Feb 2023 AP01 Appointment of Mrs Izbel Mengal as a director on 14 February 2023
25 Jan 2023 AD01 Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Suite 5 Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 25 January 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
27 Jan 2022 TM01 Termination of appointment of Natasha Brodie as a director on 31 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CH01 Director's details changed for Mrs Natasha Brodie on 23 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Mark Simon Reynolds on 23 November 2021
24 Nov 2021 AD01 Registered office address changed from C/O the Offices of Haines Watt 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017