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VALLEN ENGINEERING LTD.

Company number 05439813

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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)
01 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
06 Jan 2023 AA Micro company accounts made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 30 April 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
01 Sep 2020 AD01 Registered office address changed from Hill View Birlingham Close Pershore Worcestershire WR10 1LZ United Kingdom to Hillview 4 Birlingham Close Pershore WR10 1LZ on 1 September 2020
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 17 March 2019 with updates
13 May 2019 CH03 Secretary's details changed for Mrs Emma Loxley on 28 February 2019
13 May 2019 PSC04 Change of details for Mr Benjamin Loxley as a person with significant control on 28 February 2019
13 May 2019 CH01 Director's details changed for Benjamin John Loxley on 28 February 2019
13 May 2019 CH01 Director's details changed for Benjamin John Loxley on 28 February 2019
13 May 2019 AD01 Registered office address changed from Fir Tree House Cotheridge Lane Eckington Pershore Worcestershire WR10 3BA to Hill View Birlingham Close Pershore Worcestershire WR10 1LZ on 13 May 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
05 Apr 2017 AP03 Appointment of Mrs Emma Loxley as a secretary on 22 February 2017
05 Apr 2017 TM02 Termination of appointment of Jessica Lee Loxley as a secretary on 22 February 2017
24 Jan 2017 AA Micro company accounts made up to 30 April 2016