| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED KHAN |
| 2023-01-30 |
update statutory_documents CESSATION OF VALMONT HOLDINGS LTD AS A PSC |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-07 |
delete address SUITE 1.10 KINGSWOOD HOUSE PUDSEY LEEDS UNITED KINGDOM LS28 6BN |
| 2020-12-07 |
insert address 1 PARK COURT 42 PARK CROSS STREET LEEDS ENGLAND LS1 2QH |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
SUITE 1.10 KINGSWOOD HOUSE
PUDSEY
LEEDS
LS28 6BN
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address CAVENDISH HOUSE LITTLEWOOD DRIVE WEST 26 INDUSTRIAL ESTATE CLECKHEATON ENGLAND BD19 4TE |
| 2020-04-07 |
insert address SUITE 1.10 KINGSWOOD HOUSE PUDSEY LEEDS UNITED KINGDOM LS28 6BN |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
CAVENDISH HOUSE LITTLEWOOD DRIVE
WEST 26 INDUSTRIAL ESTATE
CLECKHEATON
BD19 4TE
ENGLAND |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-16 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
delete address CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS UNITED KINGDOM LS13 4EN |
| 2019-11-07 |
insert address CAVENDISH HOUSE LITTLEWOOD DRIVE WEST 26 INDUSTRIAL ESTATE CLECKHEATON ENGLAND BD19 4TE |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD
LEEDS
LS13 4EN
UNITED KINGDOM |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBINSON |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALMONT HOLDINGS LTD |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE SARAH IRENE ROBINSON |
| 2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |