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VALEBROOK VENTURES LIMITED

Company number 07069673

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
19 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 AP01 Appointment of Mrs Maureen Heffernan as a director
18 Jan 2014 MR01 Registration of charge 070696730005
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 MR01 Registration of charge 070696730004
18 Jul 2013 TM02 Termination of appointment of Maureen Heffernan as a secretary
23 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Mar 2010 AP01 Appointment of Michael Andrew Heffernan as a director
18 Feb 2010 AP03 Appointment of Maureen Heffernan as a secretary
04 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 4 January 2010
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)