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VALERAZ LIMITED

Company number 09341969

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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)
02 Jul 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 TM01 Termination of appointment of Barbara Linda Olivier as a director on 6 February 2024
22 Apr 2024 AP01 Appointment of Miss Isobel Eve Ferris as a director on 6 February 2024
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
25 May 2022 PSC07 Cessation of Jose Alvarez Lopez as a person with significant control on 13 April 2022
25 May 2022 PSC07 Cessation of Maria Del Carmen Alvarez Casal as a person with significant control on 13 April 2022
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2020 TM01 Termination of appointment of Mark Alan Muller as a director on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Adrian Schofield Hall as a director on 22 October 2020
29 Jan 2020 AD01 Registered office address changed from 44 Pilgrim Street Liverpool L1 9HB England to 53 Rodney Street Liverpool L1 9ER on 29 January 2020
28 Jan 2020 AP01 Appointment of Mrs. Barbara Linda Olivier as a director on 24 January 2020
28 Jan 2020 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to 44 Pilgrim Street Liverpool L1 9HB on 28 January 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CH01 Director's details changed for Mr. Adrian Schofield Hall on 17 January 2019
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr Mark Alan Muller as a director on 4 July 2018