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VALENCIA WASTE (LANDFILL RESTORATION) LIMITED

Company number 03411260

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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 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
11 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Dec 2016 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Apr 2016 AP03 Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
01 Apr 2016 TM02 Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
17 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
17 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
17 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
17 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
01 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Sect 519