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VALE PROPERTY INVESTMENTS LIMITED

Company number 09288479

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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)
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Christopher John Shelbourne as a director on 30 January 2020
27 Jan 2020 TM01 Termination of appointment of Dennis Herbert Morton as a director on 6 January 2020
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
09 Jun 2015 TM01 Termination of appointment of John Paul Evans as a director on 18 May 2015
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 23 January 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 100.00
19 Dec 2014 TM01 Termination of appointment of Russell John Eke as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr David Michael Cheney as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr John Paul Evans as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Lisa Catherine Moth as a director on 18 December 2014
19 Dec 2014 AP01 Appointment of Mr Dennis Herbert Morton as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr Simon Adrian Charles Morton as a director on 19 December 2014