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TELEDYNE VALEPORT HOLDINGS 2019 LIMITED

Company number 12229395

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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)
13 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2023
11 Mar 2024 PSC07 Cessation of Michael Alden as a person with significant control on 10 March 2024
12 Feb 2024 PSC01 Notification of Michael Alden as a person with significant control on 29 November 2019
09 Feb 2024 PSC01 Notification of Charles Penruddocke Quartley as a person with significant control on 29 November 2019
30 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
07 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
17 Jul 2023 SH02 Statement of capital on 27 June 2023
  • GBP 14,291,100
29 Jun 2023 PSC07 Cessation of Charles Penruddocke Quartley as a person with significant control on 28 June 2023
29 Jun 2023 PSC01 Notification of Jennifer Mary Quartley as a person with significant control on 28 June 2023
31 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
31 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
27 Jun 2022 SH02 Statement of capital on 17 June 2022
  • GBP 14,491,100
12 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
08 Jul 2021 SH02 Statement of capital on 28 June 2021
  • GBP 14,641,100
07 Jul 2021 AA Group of companies' accounts made up to 30 November 2020
23 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
02 Jul 2020 SH02 Statement of capital on 24 June 2020
  • GBP 14,880,100
10 Jan 2020 AP01 Appointment of Mr Phill Harvey as a director on 29 November 2019
10 Jan 2020 AP01 Appointment of Mr Charles Quartley as a director on 29 November 2019
12 Dec 2019 PSC07 Cessation of Tobias Penruddocke Quartley as a person with significant control on 29 November 2019
12 Dec 2019 PSC07 Cessation of Matthew Quartley as a person with significant control on 29 November 2019
12 Dec 2019 PSC07 Cessation of Charlotte Elizabeth Rose Harvey as a person with significant control on 29 November 2019
12 Dec 2019 PSC01 Notification of Charles Penruddocke Quartley as a person with significant control on 29 November 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association