- Company Overview for THE VALENTINE GROUP LIMITED (04598141)
- Filing history for THE VALENTINE GROUP LIMITED (04598141)
- People for THE VALENTINE GROUP LIMITED (04598141)
- Charges for THE VALENTINE GROUP LIMITED (04598141)
- Registers for THE VALENTINE GROUP LIMITED (04598141)
- More for THE VALENTINE GROUP LIMITED (04598141)
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) |
---|---|---|---|
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
06 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
11 Apr 2023 | AD01 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 54 Manor Road Cheam Sutton SM2 7AG on 11 April 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of John Charles Bentlif South as a director on 14 June 2022 | |
09 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
02 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
06 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
28 Nov 2020 | PSC07 | Cessation of Catherine Ruth Poole as a person with significant control on 30 July 2020 | |
28 Nov 2020 | PSC01 | Notification of Joanna Katie Hunt as a person with significant control on 30 July 2020 | |
28 Nov 2020 | PSC01 | Notification of Richard John Burgess as a person with significant control on 30 July 2020 | |
28 Nov 2020 | CH03 | Secretary's details changed for Mrs Joanna Katie Hunt on 28 November 2020 | |
10 Nov 2020 | AP01 | Appointment of Mrs Joanna Katie Hunt as a director on 19 October 2020 | |
18 Sep 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
30 Jun 2020 | MR04 | Satisfaction of charge 045981410012 in full | |
30 Jun 2020 | MR01 | Registration of charge 045981410013, created on 28 June 2020 | |
02 Jun 2020 | MR01 | Registration of charge 045981410012, created on 30 May 2020 | |
03 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
14 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
10 Jan 2019 | AP03 | Appointment of Mrs Joanna Katie Hunt as a secretary on 28 December 2018 | |
10 Jan 2019 | TM02 | Termination of appointment of John Charles Bentlif South as a secretary on 28 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
12 Nov 2018 | PSC02 | Notification of The Valentine Group Holdings Limited as a person with significant control on 21 May 2018 | |
18 Jul 2018 | AA | Group of companies' accounts made up to 31 March 2018 |