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VALLEN HOLDINGS EUROPE LTD

Company number 08895842

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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)
27 Jun 2024 CERTNM Company name changed idg holdings europe LTD\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
25 Mar 2024 AA Accounts for a small company made up to 31 December 2022
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Apr 2022 AA Accounts for a small company made up to 31 December 2020
17 Mar 2022 AD01 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 17 March 2022
28 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
06 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Robert Lee Taylor as a director on 13 January 2020
05 Feb 2020 AP01 Appointment of Mrs Sonia Michell Timmons as a director on 16 January 2020
05 Feb 2020 AP01 Appointment of Mr Douglas Hugh Ball as a director on 14 January 2020
05 Feb 2020 AP01 Appointment of Mr Chuck Eugene Delph as a director on 14 January 2020
05 Feb 2020 TM01 Termination of appointment of Peter Hans Bruhn as a director on 15 January 2020
04 Feb 2020 TM01 Termination of appointment of Andrew Jacob Waring as a director on 13 January 2020
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 AA Accounts for a small company made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 AA Accounts for a small company made up to 31 December 2017
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
26 Sep 2018 AP01 Appointment of Mr Robert Lee Taylor as a director on 1 September 2018
26 Sep 2018 TM01 Termination of appointment of Halsey Moon Cook as a director on 31 August 2018