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VALDENE CLOSE LTD

Company number 12249028

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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)
14 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
04 Apr 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
21 Oct 2022 PSC08 Notification of a person with significant control statement
18 Oct 2022 PSC07 Cessation of Belldray Ltd as a person with significant control on 8 October 2021
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Mar 2022 AP01 Appointment of Mrs Gina Maxim as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Duncan Maxim as a director on 11 March 2022
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
18 Aug 2021 AD01 Registered office address changed from 3 Valdene Close Sutton Valence Maidstone ME17 3GS England to 5 Valdene Close Sutton Valence Maidstone ME17 3GS on 18 August 2021
18 Aug 2021 CH01 Director's details changed for Miss Leigh Chivers on 18 August 2021
07 Aug 2021 AA Micro company accounts made up to 31 October 2020
24 May 2021 AP01 Appointment of Mrs Tina Chivers as a director on 24 May 2021
11 May 2021 AP01 Appointment of Mrs Jackie Mcnamara as a director on 1 April 2021
14 Apr 2021 AP01 Appointment of Mr Graham Harrison as a director on 12 October 2020
14 Apr 2021 AP01 Appointment of Mr Duncan Maxim as a director on 12 October 2020
14 Apr 2021 AP01 Appointment of Mrs Louise Brown as a director on 25 March 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 6