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VALAY WARRINGTON LTD

Company number 09539980

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Company Results (links open in a new window)
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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
10 Jun 2022 AD01 Registered office address changed from 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
08 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to 160 City Road London EC1V 2NX on 16 February 2022
16 Feb 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
06 Feb 2021 AA Micro company accounts made up to 31 December 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
09 May 2020 PSC01 Notification of Robert Piggott as a person with significant control on 9 May 2020
09 May 2020 AP03 Appointment of Mr Robert Piggott as a secretary on 9 May 2020
09 May 2020 AP01 Appointment of Mr Robert Piggott as a director on 9 May 2020
09 May 2020 AD01 Registered office address changed from 16 High Street West Wratting CB21 5LU United Kingdom to 34 New House 67-68 Hatton Garden London EC1N 8JY on 9 May 2020
09 May 2020 PSC07 Cessation of Gary Birditt as a person with significant control on 9 May 2020
09 May 2020 TM01 Termination of appointment of Gary Richard Birditt as a director on 9 May 2020
09 May 2020 TM02 Termination of appointment of Gary Birditt as a secretary on 9 May 2020
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05