DOVE VALLEY LOO HIRE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Notification of Dove Valley Group Limited as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Cessation of Simon Anthony Smith as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Cessation of Susan Elizabeth Smith as a person with significant control on 2024-11-15

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 COMPANY NAME CHANGED DOVE VALLEY PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/14

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11/02/1411 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1213 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/04/0924 April 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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03/02/093 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR APPOINTED SUSAN ELIZABETH SMITH

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY KAY BARRY

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR KAY BARRY

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND BARRY

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/07/0719 July 2007 VARYING SHARE RIGHTS AND NAMES

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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