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VALEPLUS (CYMRU) & VALEPLUS EXTRA

Company number 04421847

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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)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages)
20 Oct 2023	AP01	Appointment of Mrs Bethan Owen as a director on 3 January 2023	View PDF Appointment of Mrs Bethan Owen as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr David Graham Stevens as a director on 3 January 2023	View PDF Appointment of Mr David Graham Stevens as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Kimberley Mckay as a person with significant control on 16 August 2022	View PDF Cessation of Kimberley Mckay as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Iain Donald Forsyth as a director on 22 November 2022	View PDF Termination of appointment of Iain Donald Forsyth as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
19 Oct 2022	TM01	Termination of appointment of Kimberley Ann Vidal as a director on 18 October 2022	View PDF Termination of appointment of Kimberley Ann Vidal as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Robert William Gant as a director on 25 July 2022	View PDF Termination of appointment of Robert William Gant as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC01	Notification of Kimberley Mckay as a person with significant control on 16 August 2022	View PDF Notification of Kimberley Mckay as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Hooda Griffiths as a person with significant control on 16 August 2022	View PDF Cessation of Hooda Griffiths as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC01	Notification of Hooda Griffiths as a person with significant control on 22 December 2021	View PDF Notification of Hooda Griffiths as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Michael Righton as a director on 24 December 2021	View PDF Termination of appointment of Michael Righton as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	AP03	Appointment of Miss Kimberley Mckay as a secretary on 18 January 2022	View PDF Appointment of Miss Kimberley Mckay as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Mark Mitchell as a person with significant control on 22 December 2021	View PDF Cessation of Mark Mitchell as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	TM02	Termination of appointment of Mark Mitchell as a secretary on 22 December 2021	View PDF Termination of appointment of Mark Mitchell as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mrs Isabel Mary Graham as a director on 1 December 2021	View PDF Appointment of Mrs Isabel Mary Graham as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Robert William Gant as a director on 1 December 2021	View PDF Appointment of Mr Robert William Gant as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
10 Jan 2020	AP03	Appointment of Mr Mark Mitchell as a secretary on 3 January 2020	View PDF Appointment of Mr Mark Mitchell as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)

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VALEPLUS (CYMRU) & VALEPLUS EXTRA

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