VALEO CONFECTIONERY LIMITED

02025064
38 BARNARD ROAD BOWTHORPE, NORWICH NR5 9JP

Documents

Documents
Date Category Description Pages
17 May 2024 officers Termination of appointment of secretary (Katherine Susan Atkinson) 1 Buy now
04 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 capital Return of Allotment of shares 3 Buy now
06 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2024 capital Return of Allotment of shares 4 Buy now
14 Jan 2024 accounts Annual Accounts 37 Buy now
27 Dec 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 officers Appointment of director (Mr Kevin Raymond George Moore) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Lee Anthony Nicholls) 2 Buy now
11 Apr 2023 officers Appointment of director (Ms Lindsey Moses-Roberts) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Ashley James Hicks) 1 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Andrew David Driscoll) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Thibaut Guy Eissautier) 2 Buy now
29 Dec 2022 accounts Annual Accounts 38 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Andrew Hawley) 1 Buy now
02 Feb 2022 resolution Resolution 3 Buy now
27 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2022 incorporation Memorandum Articles 26 Buy now
25 Jan 2022 resolution Resolution 3 Buy now
25 Jan 2022 mortgage Registration of a charge 46 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement 6 Buy now
07 Dec 2021 accounts Annual Accounts 38 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 2 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 officers Termination of appointment of secretary (Clive Ashley Burnett) 1 Buy now
12 May 2021 officers Appointment of secretary (Ms Katherine Susan Atkinson) 2 Buy now
09 Jan 2021 accounts Annual Accounts 35 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 officers Termination of appointment of director (Maria Elza Marleen Van Troys) 1 Buy now
29 Dec 2020 mortgage Registration of a charge 36 Buy now
23 Dec 2020 officers Appointment of director (Ashley James Hicks) 2 Buy now
22 Dec 2020 officers Appointment of director (Andrew David Driscoll) 2 Buy now
24 Sep 2020 resolution Resolution 4 Buy now
14 Feb 2020 mortgage Registration of a charge 32 Buy now
27 Dec 2019 accounts Annual Accounts 35 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 resolution Resolution 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Antony Francheterre) 1 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 officers Appointment of secretary (Mr Clive Ashley Burnett) 2 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2018 mortgage Registration of a charge 53 Buy now
20 Sep 2018 accounts Annual Accounts 30 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Russell Marc Tanner) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Peter Leonard Morice Sanders) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Deborah Louise Quick) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Steven Falcon Joseph) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Adrian Hipkiss) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Raphael Maurice Charles Vital De Botton) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Lionel Yves Assant) 1 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Clive Ashley Burnett) 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Adrian Hipkiss) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Keiron Russell) 1 Buy now
27 Sep 2017 accounts Annual Accounts 28 Buy now
19 Sep 2017 mortgage Registration of a charge 35 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2017 mortgage Statement of release/cease from a charge 5 Buy now
06 Jan 2017 officers Appointment of director (Mrs Maria Elza Marleen Van Troys) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Eve Marion Juhasz) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 officers Appointment of director (Mr Russell Marc Tanner) 2 Buy now
04 Jan 2017 officers Appointment of director (Mrs Deborah Louise Quick) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (James Anthony Langan) 1 Buy now
09 Sep 2016 accounts Annual Accounts 30 Buy now
09 Jun 2016 officers Appointment of director (Mr Antony Francheterre) 2 Buy now
06 May 2016 officers Termination of appointment of director (Benoit Testard) 1 Buy now
22 Dec 2015 annual-return Annual Return 9 Buy now
22 Dec 2015 officers Termination of appointment of director (Alan David Roux) 1 Buy now
17 Sep 2015 mortgage Statement of release/cease from a charge 5 Buy now
16 Sep 2015 accounts Annual Accounts 25 Buy now
23 Dec 2014 annual-return Annual Return 9 Buy now
23 Dec 2014 officers Termination of appointment of director (Nigel Nelson) 1 Buy now
23 Dec 2014 officers Appointment of director (Mr Andrew Hawley) 2 Buy now
29 Sep 2014 accounts Annual Accounts 25 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
25 Mar 2014 officers Appointment of director (Mr Benoit Testard) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Graham Hunter) 1 Buy now