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VALLEN SUPPLY UK LTD

Company number 08904706

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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)
16 Jul 2024 AA Accounts for a small company made up to 31 December 2022
27 Jun 2024 CERTNM Company name changed idg supply uk LTD\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
21 Nov 2023 AA Accounts for a small company made up to 31 December 2021
24 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
06 Apr 2022 CH01 Director's details changed for Mr Douglas Hugh on 17 March 2022
17 Mar 2022 PSC05 Change of details for Idg Holdings Europe Limited as a person with significant control on 17 March 2022
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
09 Mar 2022 AA Accounts for a small company made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
05 Feb 2020 AP01 Appointment of Mrs Sonia Michell Timmons as a director on 16 January 2020
05 Feb 2020 TM01 Termination of appointment of Peter Hans Bruhn as a director on 15 January 2020
05 Feb 2020 AP01 Appointment of Mr Douglas Hugh as a director on 14 January 2020
05 Feb 2020 TM01 Termination of appointment of Robert Lee Taylor as a director on 13 January 2020
05 Feb 2020 AP01 Appointment of Mr Chuck Eugene Delph as a director on 14 January 2020
04 Feb 2020 TM01 Termination of appointment of Andrew Jacob Waring as a director on 13 January 2020
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2019 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