VALENTONE LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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26/04/2526 April 2025 Micro company accounts made up to 2024-12-31

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20/03/2520 March 2025 Change of details for Mr Antony Mark Edgley as a person with significant control on 2024-03-20

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24/01/2524 January 2025 Certificate of change of name

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23/01/2523 January 2025 Registered office address changed from PO Box None Unit 9C Blackbrook Valley Industrial Estate Narrowboat Way Dudley West Midlands DY2 0XQ England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2025-01-23

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

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Purchase of own shares.

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30/04/2430 April 2024 Cancellation of shares. Statement of capital on 2024-03-20

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24/04/2424 April 2024 Appointment of Mrs Valerie Ann Edgley as a secretary on 2024-04-23

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-12-31

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14/02/2314 February 2023 Cessation of Peter William Morelli as a person with significant control on 2023-01-09

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14/02/2314 February 2023 Termination of appointment of Peter William Morelli as a director on 2023-01-09

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

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

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02/11/212 November 2021 Confirmation statement made on 2021-09-02 with no updates

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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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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 ADOPT ARTICLES 07/06/2018

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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01/06/171 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 PREVSHO FROM 30/09/2016 TO 31/12/2015

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

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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