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VALOREM GROUP LIMITED

Company number 11260547

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Company Results (links open in a new window)
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 Mar 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 17 pages (17 pages)
02 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 CH01 Director's details changed for Mr Matthew John Gallacher on 11 June 2025
View PDF Director's details changed for Mr Matthew John Gallacher on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with no updates
View PDF Confirmation statement made on 15 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
04 Jul 2024 MR01 Registration of charge 112605470006, created on 28 June 2024
View PDF Registration of charge 112605470006, created on 28 June 2024 - link opens in a new window - 27 pages (27 pages)
08 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
29 Nov 2022 CERTNM Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
View PDF Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
- link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AP01 Appointment of Mr Matthew John Gallacher as a director on 30 September 2022
View PDF Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Nicholas William Guest as a director on 30 September 2022
View PDF Termination of appointment of Nicholas William Guest as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 TM02 Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022
View PDF Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 4,444.43
View PDF Statement of capital on 5 April 2022
  • GBP 4,444.43
- link opens in a new window - 9 pages (9 pages)
05 Apr 2022 CAP-SS Solvency Statement dated 16/03/22
View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
01 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022 MR04 Satisfaction of charge 112605470004 in full
View PDF Satisfaction of charge 112605470004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022 MR04 Satisfaction of charge 112605470003 in full
View PDF Satisfaction of charge 112605470003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022 MR04 Satisfaction of charge 112605470002 in full
View PDF Satisfaction of charge 112605470002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021 MR01 Registration of charge 112605470005, created on 16 December 2021
View PDF Registration of charge 112605470005, created on 16 December 2021 - link opens in a new window - 52 pages (52 pages)
09 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)