VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

Date	Type	Description	View / Download
11 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	(12 pages)
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
05 Jun 2023	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023	(2 pages)
17 Feb 2023	AD01	Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 059344320003 in full	(1 page)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	(4 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 May 2022	MA	Memorandum and Articles of Association	(5 pages)
13 Apr 2022	CERTNM	Company name changed viridor (lancashire) LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
13 Apr 2022	MR01	Registration of charge 059344320003, created on 31 March 2022	(75 pages)
12 Apr 2022	AP01	Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Nicholas William Maddock as a director on 31 March 2022	(1 page)
12 Apr 2022	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022	(1 page)
12 Apr 2022	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 12 April 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(97 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
14 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(31 pages)
14 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(102 pages)
14 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)