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VALLI BIRCHWOOD LIMITED

Company number 01308228

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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)
26 Mar 2024 MR04 Satisfaction of charge 013082280005 in full
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
25 May 2022 PSC05 Change of details for Mytholmroyd Optical Ltd as a person with significant control on 21 October 2021
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 AD01 Registered office address changed from 88 Market Street Hyde Cheshire SK14 1ES to 262-264 Lockwood Road Huddersfield HD1 3TG on 28 August 2020
30 Jul 2020 TM01 Termination of appointment of Nazmeen Kulsoom Ahmed as a director on 30 June 2020
30 Jul 2020 TM01 Termination of appointment of Rachel Miriam Valli as a director on 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
22 Mar 2019 AP01 Appointment of Mrs Rachel Miriam Valli as a director on 11 March 2019
22 Mar 2019 AP01 Appointment of Miss Nazmeen Kulsoom Ahmed as a director on 11 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Moinuddin Adam Valli on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Christine Wrenn as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Christopher Michael Jones as a director on 4 January 2017