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THE VALENTINE GROUP LIMITED

Company number 04598141

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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)
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