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VALIDUS PROPERTY CONSULTANTS LIMITED

Company number 09498084

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
05 Apr 2023 AP01 Appointment of Mrs Melissa Louise Hastie as a director on 13 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 19 Tegid Street Bala Gwynedd LL23 7EH Wales to Office a3, Hanover Business Centre the Roe St. Asaph Denbighshire LL17 0LT on 31 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 01/03/2019
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AD01 Registered office address changed from Office a3 Hanover Business Centre the Roe St. Asaph LL17 0LT United Kingdom to 19 Tegid Street Bala Gwynedd LL23 7EH on 31 May 2016
04 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100