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VALLEY MOOR LTD

Company number 07902879

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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)
01 Feb 2019 TM01 Termination of appointment of David Colville as a director on 31 January 2019
01 Feb 2019 PSC07 Cessation of Fiona Colville as a person with significant control on 31 January 2019
01 Feb 2019 PSC07 Cessation of David Colville as a person with significant control on 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
25 Oct 2018 AP03 Appointment of Mr Michael William Couzens as a secretary on 25 October 2018
25 Oct 2018 AP01 Appointment of Mr Michael William Couzens as a director on 25 October 2018
25 Oct 2018 AP01 Appointment of Mr Paul Brian Ainscough as a director on 25 October 2018
25 Oct 2018 AP01 Appointment of Miss Sarah Helen Palmer as a director on 25 October 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 May 2016 AD01 Registered office address changed from 26a Virginia Street Southport Merseyside PR8 6RZ to 15 Hurlston Court Scarisbrick Business Park Smithy Lane, Scarisbrick Nr Ormskirk L40 8HN on 5 May 2016
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
21 Oct 2015 AP01 Appointment of Mrs Fiona Colville as a director on 1 March 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AD01 Registered office address changed from 1 Crescent Road Birkdale Southport Merseyside PR8 4SR England on 7 August 2013
01 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted