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CONVALLARIA LTD

Company number 14590000

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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)
20 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 5 April 2024	View PDF Current accounting period extended from 31 January 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AD01	Registered office address changed from Office 4, Woodland View 478-482 Manchester Road East Little Hulton M38 9NS to Office 4, Woodland View, 478-482 Manchester Road East Little Hulton M38 9NS on 12 December 2023	View PDF Registered office address changed from Office 4, Woodland View 478-482 Manchester Road East Little Hulton M38 9NS to Office 4, Woodland View, 478-482 Manchester Road East Little Hulton M38 9NS on 12 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Catrina Sampson as a director on 21 June 2023	View PDF Termination of appointment of Catrina Sampson as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mrs Jovelyn Lagunay as a director on 21 June 2023	View PDF Appointment of Mrs Jovelyn Lagunay as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Catrina Sampson as a person with significant control on 21 June 2023	View PDF Cessation of Catrina Sampson as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Jovelyn Lagunay as a person with significant control on 21 June 2023	View PDF Notification of Jovelyn Lagunay as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 17 Flanshaw Avenue Yorkshire, West Riding Wakefield WF2 9LF United Kingdom to Office 4, Woodland View 478-482 Manchester Road East Little Hulton M38 9NS on 20 February 2023	View PDF Registered office address changed from 17 Flanshaw Avenue Yorkshire, West Riding Wakefield WF2 9LF United Kingdom to Office 4, Woodland View 478-482 Manchester Road East Little Hulton M38 9NS on 20 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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