VALENCIA WASTE (THAMES) LIMITED

02990277
ARDLEY COTTAGE ARDLEY BICESTER ENGLAND OX27 7PH

Documents

Documents
Date Category Description Pages
16 Jan 2024 accounts Annual Accounts 32 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 51 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2023 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 May 2022 resolution Resolution 4 Buy now
16 May 2022 incorporation Memorandum Articles 6 Buy now
13 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2022 mortgage Registration of a charge 75 Buy now
12 Apr 2022 officers Appointment of director (Mr Patrick Joseph Hughes) 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Lyndi Margaret Hughes) 1 Buy now
08 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Feb 2022 resolution Resolution 4 Buy now
07 Feb 2022 incorporation Memorandum Articles 6 Buy now
02 Feb 2022 accounts Annual Accounts 39 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Feb 2022 mortgage Registration of a charge 24 Buy now
26 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 97 Buy now
24 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 97 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 accounts Annual Accounts 40 Buy now
02 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
14 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 102 Buy now
20 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2020 insolvency Solvency Statement dated 11/11/20 1 Buy now
20 Nov 2020 incorporation Memorandum Articles 7 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Simon Anthony Follett Pugsley) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
20 Dec 2019 accounts Annual Accounts 37 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 102 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 accounts Annual Accounts 32 Buy now
21 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 97 Buy now
10 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Simon Anthony Follett Pugsley) 2 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Helen Patricia Barrett-Hague) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
02 Jan 2018 accounts Annual Accounts 32 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 98 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 32 Buy now
11 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 99 Buy now
11 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
11 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 officers Appointment of secretary (Mrs Helen Patricia Barrett-Hague) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Kenneth David Woodier) 1 Buy now
17 Dec 2015 accounts Annual Accounts 30 Buy now
17 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 103 Buy now
17 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
17 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
01 Apr 2015 auditors Auditors Resignation Company 2 Buy now
20 Mar 2015 miscellaneous Miscellaneous 1 Buy now
15 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
17 Dec 2014 accounts Annual Accounts 32 Buy now
17 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 98 Buy now
17 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
17 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
06 Jan 2014 accounts Annual Accounts 31 Buy now
06 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 107 Buy now