VALETTE SQUARE MANAGEMENT COMPANY LIMITED
Company number 12329453
- Company Overview for VALETTE SQUARE MANAGEMENT COMPANY LIMITED (12329453)
- Filing history for VALETTE SQUARE MANAGEMENT COMPANY LIMITED (12329453)
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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) |
|---|---|---|---|
| 05 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 Feb 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 December 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Rory Pughe-Morgan as a director on 29 September 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 22 Feb 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Peter Vincent Vella as a director on 3 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Rory Pughe-Morgan as a director on 3 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Aaron Jean-Baptiste as a director on 3 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Leon Guyett as a director on 3 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Paul Alexander Edwards as a director on 3 December 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Leon Guyett on 1 November 2022 | |
| 01 Nov 2022 | AP04 | Appointment of Zenith Management Limited as a secretary on 1 November 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 1 November 2022 | |
| 01 Nov 2022 | TM02 | Termination of appointment of Legal & General Co Sec Limited as a secretary on 1 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 06 Apr 2022 | TM01 | Termination of appointment of David Hoyle as a director on 31 March 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Leon Guyett as a director on 31 March 2022 | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 12 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 22 Nov 2019 | NEWINC | Incorporation |