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VALENTINE CLAYS LTD

Company number 04610423

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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)
28 Dec 2024 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2024 SH08 Change of share class name or designation
19 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 MR01 Registration of charge 046104230001, created on 13 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 May 2022 AP01 Appointment of Mr Keith Evans as a director on 1 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 TM01 Termination of appointment of David Arthur Amison as a director on 9 July 2020
06 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 431