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VALENTINE MANAGEMENT & CO LTD

Company number 11716926

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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)
22 Nov 2024	AP02	Appointment of Heathcote Morris Resourcing Co Ltd as a director on 15 November 2024	View PDF Appointment of Heathcote Morris Resourcing Co Ltd as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CERTNM	Company name changed the fleece (ruleholme) LTD\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed the fleece (ruleholme) LTD\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from Solway House Business Center Kingstown Parkhouse Road Carlisle Cumbria CA6 4BY United Kingdom to Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on 17 August 2023	View PDF Registered office address changed from Solway House Business Center Kingstown Parkhouse Road Carlisle Cumbria CA6 4BY United Kingdom to Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on 17 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Robert Martin Cowan as a director on 17 May 2023	View PDF Termination of appointment of Robert Martin Cowan as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC07	Cessation of Robert Martin Cowan as a person with significant control on 3 September 2022	View PDF Cessation of Robert Martin Cowan as a person with significant control on 3 September 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 200 - link opens in a new window - 13 pages (13 pages)

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