VALEO LIMITED

04099715
METROPOLITAN HOUSE 5TH FLOOR 3 DARKES LANE POTTERS BAR EN6 1AG

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 mortgage Registration of a charge 65 Buy now
25 Nov 2024 mortgage Registration of a charge 108 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
05 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 26 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 85 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
28 Feb 2023 incorporation Memorandum Articles 3 Buy now
28 Feb 2023 resolution Resolution 2 Buy now
27 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Feb 2023 mortgage Registration of a charge 78 Buy now
22 Feb 2023 mortgage Registration of a charge 25 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2022 accounts Annual Accounts 25 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 178 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 29 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 133 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 27 Buy now
18 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 146 Buy now
18 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
18 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
27 Apr 2020 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
27 Apr 2020 officers Appointment of secretary (Mr Christopher Keith Dickinson) 2 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Gareth Dufton) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
16 Oct 2019 resolution Resolution 1 Buy now
03 Jul 2019 accounts Annual Accounts 29 Buy now
03 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 128 Buy now
03 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
03 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2019 mortgage Registration of a charge 19 Buy now
31 Jan 2019 mortgage Registration of a charge 16 Buy now
18 Jan 2019 officers Appointment of director (Mr Gareth Dufton) 2 Buy now
18 Jan 2019 officers Appointment of secretary (Mr Gareth Dufton) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Michael Gerard Hill) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 29 Buy now
01 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 108 Buy now
01 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
01 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 27 Buy now
20 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 102 Buy now
20 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
20 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 27 Buy now
09 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
23 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 100 Buy now
23 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 26 Buy now
21 May 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
21 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 99 Buy now
21 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 officers Termination of appointment of director (Stewart George Wallace) 1 Buy now
14 May 2014 accounts Annual Accounts 26 Buy now
14 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 90 Buy now
14 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
14 May 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 26 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 27 Buy now
27 Jun 2012 auditors Auditors Resignation Company 4 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Appointment of director (Mr Michael Hill) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (David Pugh) 1 Buy now
03 Jun 2011 accounts Annual Accounts 29 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
25 Nov 2010 address Move Registers To Sail Company 1 Buy now
25 Nov 2010 address Change Sail Address Company 1 Buy now
29 Apr 2010 accounts Annual Accounts 32 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Mr David Richard Pugh) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Stewart George Wallace) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Farouq Rashid Sheikh) 2 Buy now
01 Aug 2009 accounts Annual Accounts 17 Buy now