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VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED

Company number 13801291

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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)
02 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
13 Jan 2024 AA Group of companies' accounts made up to 30 September 2022
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2023 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
23 Dec 2022 MR04 Satisfaction of charge 138012910002 in full
23 Dec 2022 MR04 Satisfaction of charge 138012910001 in full
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
12 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
08 Sep 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
13 Apr 2022 CERTNM Company name changed valencia waste management LIMITED\certificate issued on 13/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
13 Apr 2022 MR01 Registration of charge 138012910001, created on 31 March 2022
13 Apr 2022 MR01 Registration of charge 138012910002, created on 31 March 2022
17 Mar 2022 CERTNM Company name changed asc twenty six LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-16
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
22 Dec 2021 PSC01 Notification of Patrick Joseph Hughes as a person with significant control on 14 December 2021
22 Dec 2021 PSC07 Cessation of Neil Askew as a person with significant control on 14 December 2021
22 Dec 2021 TM01 Termination of appointment of Neil Askew as a director on 14 December 2021
22 Dec 2021 AP01 Appointment of Mr Patrick Joseph Hughes as a director on 14 December 2021
14 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-14
  • GBP 100