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VAL & BON LTD

Company number 12908956

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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)
22 Nov 2023 AD01 Registered office address changed from Lyons Dock House 470, Unit 2 Oldfield Lane North Greenford Middlesex UB6 0GA England to Lyon Dock House 470, Unit 2 Ground Floor Oldfield Lane North Greenford UB6 0GA on 22 November 2023
21 Nov 2023 AD01 Registered office address changed from 78 Cooper House Woodside Close Grays Essex RM16 2ES United Kingdom to Lyons Dock House 470, Unit 2 Oldfield Lane North Greenford Middlesex UB6 0GA on 21 November 2023
02 Nov 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Mr Albert Dedushi on 12 October 2023
12 Oct 2023 CH03 Secretary's details changed for Mr Albert Dedushi on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Albert Dedushi as a person with significant control on 12 October 2023
12 Oct 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 78 Cooper House Woodside Close Grays Essex RM16 2ES on 12 October 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
05 Aug 2022 TM01 Termination of appointment of Armend Hallaci as a director on 5 August 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
16 Mar 2022 AP01 Appointment of Mr Armend Hallaci as a director on 15 March 2022
29 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-28
  • GBP 1