VALENTIA GROUP LTD

Company Documents

DateDescription
14/07/2414 July 2024 Accounts for a dormant company made up to 2024-06-23

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14/07/2414 July 2024 Confirmation statement made on 2024-07-14 with updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-08-19

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25/02/2325 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/04/2223 April 2022 Registered office address changed from 20 Pickford Walk Colchester CO4 3TJ England to 2 Oriana House Victory Place Canary Wharf London E14 8BQ on 2022-04-23

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23/04/2223 April 2022 Statement of capital following an allotment of shares on 2022-04-23

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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25/03/2125 March 2021 COMPANY NAME CHANGED VALENTIA EXPLORATION NORTH SEA LIMITED CERTIFICATE ISSUED ON 25/03/21

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER NIALL HOEY / 05/02/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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22/02/2022 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ODONOGHUE

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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15/05/1815 May 2018 CESSATION OF VALENTIA EXPLORATION & PRODUCTION LIMITED AS A PSC

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NIALL HOEY

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIA EXPLORATION & PRODUCTION LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/09/151 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/07/1412 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/07/1314 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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