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VALLETTA SURPLUS LIMITED

Company number 07992064

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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)
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
27 Feb 2020 AA Accounts for a small company made up to 31 August 2019
21 Aug 2019 MR01 Registration of charge 079920640001, created on 19 August 2019
20 Jun 2019 PSC02 Notification of Hallmark Group Holdings Limited as a person with significant control on 8 May 2019
20 Jun 2019 PSC04 Change of details for Mr Baden Lloyd Sonley as a person with significant control on 8 May 2019
20 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
26 Mar 2019 CH01 Director's details changed for Virginija Petraityte on 26 March 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 August 2018
14 May 2018 AA Micro company accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Oct 2017 TM01 Termination of appointment of Philip Nigel Wright as a director on 2 October 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Dec 2016 AP01 Appointment of Philip Nigel Wright as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Virginija Petraityte as a director on 30 November 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 10,000
07 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
30 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders