VALENCIA (LANCASHIRE) LIMITED

05934432
OIL DEPOT 242 LONDON ROAD STRETTON ON DUNSMORE ENGLAND CV23 9JA

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jun 2024 accounts Annual Accounts 8 Buy now
11 Oct 2023 accounts Annual Accounts 12 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 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
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 resolution Resolution 4 Buy now
16 May 2022 incorporation Memorandum Articles 5 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 officers Termination of appointment of director (Kevin Michael Bradshaw) 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
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 accounts Annual Accounts 19 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 97 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 31 Buy now
14 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 102 Buy now
14 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
23 Sep 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 30 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
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 23 Buy now
23 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
13 Sep 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 22 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 23 Buy now
11 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 100 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
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 officers Appointment of secretary (Mrs Helen Patricia Barrett-Hague) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Kenneth David Woodier) 1 Buy now
18 Dec 2015 accounts Annual Accounts 23 Buy now
18 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 103 Buy now
18 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
18 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
16 Sep 2015 annual-return Annual Return 6 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 (Mr Mark Burrows-Smith) 2 Buy now
17 Dec 2014 accounts Annual Accounts 24 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
16 Sep 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
07 Jan 2014 accounts Annual Accounts 24 Buy now
07 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 107 Buy now
07 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
07 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Mark Burrows-Smith) 2 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 26 Buy now
01 Oct 2012 officers Termination of appointment of director (Michael Hellings) 1 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 officers Change of particulars for director (Andrew Michael David Kirkman) 2 Buy now
27 Mar 2012 officers Appointment of secretary (Kenneth David Woodier) 3 Buy now
27 Mar 2012 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
15 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2011 officers Appointment of secretary (Mrs Margaret Lilian Heeley) 3 Buy now
05 Dec 2011 officers Appointment of director (Mr Mark Burrows-Smith) 3 Buy now