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IDC VALLEY HOLDINGS LIMITED

Company number 08154620

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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)
28 Feb 2017 TM01 Termination of appointment of Kathleen Maria Butterfield as a director on 23 February 2017
28 Feb 2017 AP01 Appointment of Mr Alexander John Boyle as a director on 23 February 2017
28 Feb 2017 TM01 Termination of appointment of David Anthony Butterfield as a director on 23 February 2017
28 Feb 2017 AP01 Appointment of Mr Nigel David Rippon Jowett as a director on 23 February 2017
27 Feb 2017 MR01 Registration of charge 081546200003, created on 23 February 2017
16 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Apr 2016 CH01 Director's details changed for Timothy Robert Butterfield on 7 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 15,000
23 Jun 2015 MA Memorandum and Articles of Association
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 SH08 Change of share class name or designation
11 May 2015 CH01 Director's details changed for Timothy Robert Butterfield on 12 March 2015
07 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 15,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
24 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
19 Feb 2013 TM01 Termination of appointment of David Oultram as a director
19 Feb 2013 TM01 Termination of appointment of John Maloney as a director
19 Feb 2013 TM01 Termination of appointment of David Marsh as a director
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 15,000