VALPAK HOLDINGS LIMITED

07597708
UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON CV37 7GW

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
19 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
19 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Nov 2024 accounts Annual Accounts 16 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 16 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 46 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Appointment of director (Mr Guy Richard Wakeley) 2 Buy now
18 Nov 2022 mortgage Registration of a charge 51 Buy now
03 Oct 2022 accounts Annual Accounts 16 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 18 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
09 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 mortgage Registration of a charge 70 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 20 Buy now
09 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
09 Sep 2020 capital Statement of capital (Section 108) 4 Buy now
09 Sep 2020 insolvency Solvency Statement dated 06/08/20 6 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Alan Albert Price) 1 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
01 Jul 2019 officers Termination of appointment of director (Philip Andrew Gale) 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Philip Andrew Gale) 1 Buy now
25 Jun 2019 officers Appointment of secretary (John Terence Sullivan) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Alan Arthur Price) 2 Buy now
28 Jan 2019 resolution Resolution 27 Buy now
23 Jan 2019 officers Appointment of director (Mr Alan Arthur Price) 2 Buy now
23 Jan 2019 officers Appointment of director (Mrs Ruth Susan Beckley) 2 Buy now
22 Jan 2019 mortgage Registration of a charge 15 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Martin Alec Webb) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Maury David Shenk) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Thomas Patrick Scriven) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Gerald Orbell) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Paul Cox) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Daniel Krysewski) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr John Terence Sullivan) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Paul Anthony Cox) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Paul Cox) 2 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 35 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 35 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 officers Change of particulars for director (Thomas Patrick Scriven) 2 Buy now
03 Feb 2017 officers Change of particulars for director (Mr Gerald Orbell) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Daniel Krysewski) 2 Buy now
16 Nov 2016 resolution Resolution 22 Buy now
13 Oct 2016 accounts Annual Accounts 33 Buy now
23 Jun 2016 annual-return Annual Return 10 Buy now
14 Oct 2015 accounts Annual Accounts 34 Buy now
30 Sep 2015 annual-return Annual Return 10 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 mortgage Registration of a charge 35 Buy now
31 Jul 2015 mortgage Registration of a charge 31 Buy now
17 Apr 2015 annual-return Annual Return 10 Buy now
13 Mar 2015 officers Change of particulars for director (Thomas Patrick Scriven) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Maury David Shenk) 2 Buy now
02 Oct 2014 accounts Annual Accounts 34 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Philip Andrew Gale) 2 Buy now
10 Jul 2014 officers Change of particulars for director (Mr Maury David Shenk) 2 Buy now
22 Apr 2014 annual-return Annual Return 10 Buy now
18 Nov 2013 mortgage Registration of a charge 27 Buy now
27 Sep 2013 accounts Annual Accounts 32 Buy now
03 Jun 2013 annual-return Annual Return 10 Buy now
28 Mar 2013 officers Termination of appointment of director (George Chadfield) 1 Buy now
28 Mar 2013 officers Termination of appointment of director (Andrew Green) 1 Buy now
04 Dec 2012 accounts Annual Accounts 11 Buy now
21 Nov 2012 resolution Resolution 44 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2012 annual-return Annual Return 11 Buy now
10 May 2012 officers Termination of appointment of director (Jacqueline O'neill) 1 Buy now
09 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2012 resolution Resolution 3 Buy now