Companies House does not verify the accuracy of the information filed

FUTURE VALLEYS HOLD CO LIMITED

Company number 12855952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Ms Maria Sarrado Gimenez as a director on 16 April 2024	View PDF Appointment of Ms Maria Sarrado Gimenez as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Jennifer Douglas as a director on 16 April 2024	View PDF Termination of appointment of Jennifer Douglas as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Ms Jennifer Douglas as a director on 25 July 2023	View PDF Appointment of Ms Jennifer Douglas as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Maria Sarrado Gimenez as a director on 25 July 2023	View PDF Termination of appointment of Maria Sarrado Gimenez as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
13 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Jennifer Douglas as a director on 22 March 2022	View PDF Termination of appointment of Jennifer Douglas as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Ms Maria Sarrado Gimenez as a director on 22 March 2022	View PDF Appointment of Ms Maria Sarrado Gimenez as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
16 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 30,000	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Direct or indirect interest that conflicts or may conflict with 23/10/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Direct or indirect interest that conflicts or may conflict with 23/10/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AP01	Appointment of Mr Timothy Alun Lowe as a director on 23 October 2020	View PDF Appointment of Mr Timothy Alun Lowe as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Ms Barbara Lantz as a director on 23 October 2020	View PDF Appointment of Ms Barbara Lantz as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Ms Jennifer Douglas as a director on 23 October 2020	View PDF Appointment of Ms Jennifer Douglas as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR01	Registration of charge 128559520001, created on 28 October 2020	View PDF Registration of charge 128559520001, created on 28 October 2020 - link opens in a new window - 35 pages (35 pages)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 2	View PDF Incorporation Statement of capital on 2020-09-03 GBP 2 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

FUTURE VALLEYS HOLD CO LIMITED

Filter by category