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VALENTIA PARTNERS CONSULTING LIMITED

Company number 07524077

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Mr John Mcevoy as a director on 8 September 2017
20 Sep 2017 CH01 Director's details changed for Cormac John Ryan on 10 February 2016
20 Sep 2017 CH01 Director's details changed for Eoghan Hannigan on 10 February 2016
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AD01 Registered office address changed from Top Floor Flat 51 Norland Square London W11 4PZ to New Broad Street House 35 New Broad Street London EC2M 1NH on 15 July 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 6 March 2012
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100
15 Feb 2011 AP01 Appointment of Eoghan Hannigan as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted