TELEDYNE VALEPORT (HOLDINGS) LIMITED
Company number 08302479
- Company Overview for TELEDYNE VALEPORT (HOLDINGS) LIMITED (08302479)
- Filing history for TELEDYNE VALEPORT (HOLDINGS) LIMITED (08302479)
- People for TELEDYNE VALEPORT (HOLDINGS) LIMITED (08302479)
- Charges for TELEDYNE VALEPORT (HOLDINGS) LIMITED (08302479)
- More for TELEDYNE VALEPORT (HOLDINGS) LIMITED (08302479)
| 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) |
|---|---|---|---|
| 18 Dec 2019 | PSC02 | Notification of Valeport Holdings 2019 Limited as a person with significant control on 29 November 2019 | |
| 12 Dec 2019 | PSC07 | Cessation of Charles Penruddocke Quartley as a person with significant control on 29 November 2019 | |
| 12 Dec 2019 | TM01 | Termination of appointment of Jennifer Mary Quartley as a director on 29 November 2019 | |
| 12 Dec 2019 | TM01 | Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019 | |
| 11 Dec 2019 | TM02 | Termination of appointment of Jennifer Mary Quartley as a secretary on 29 November 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 28 Aug 2019 | AA | Group of companies' accounts made up to 30 November 2018 | |
| 23 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 28 Aug 2018 | AA | Group of companies' accounts made up to 30 November 2017 | |
| 03 Jul 2018 | MR01 | Registration of charge 083024790004, created on 2 July 2018 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
| 16 Nov 2017 | AP01 | Appointment of Jennifer Mary Quartley as a director on 14 November 2017 | |
| 05 Sep 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
| 25 Jan 2017 | AP01 | Appointment of Phillip Anthony Harvey as a director on 25 January 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 08 Sep 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 09 Sep 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 29 Aug 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 11 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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| 07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |