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VALLEY RESORTS HOLIDAYS LIMITED

Company number 12427624

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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)
03 Feb 2025 AD01 Registered office address changed from 1st Floor 3 Capital Court Bittern Road Exeter EX2 7FW England to Leycroft Valley Resort Perrancoombe Perranporth Cornwall TR6 0JQ on 3 February 2025
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 AD01 Registered office address changed from Mansion House Princes Street Truro TR1 2RF England to 1st Floor 3 Capital Court Bittern Road Exeter EX2 7FW on 2 August 2024
03 Apr 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
25 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 MR01 Registration of charge 124276240001, created on 22 December 2023
22 Mar 2023 CH01 Director's details changed for Mr Spencer James Hicks on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Andrew Clark on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
08 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
29 Jul 2020 AD01 Registered office address changed from Victoria Beacon Place Station Approach Victoria St Austell Cornwall PL26 8LG England to Mansion House Princes Street Truro TR1 2RF on 29 July 2020
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 10