VALHALLA SETTLEMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-07 with updates

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

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31/03/2331 March 2023 Total exemption full accounts 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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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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03/02/223 February 2022 Satisfaction of charge 1 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-07-07 with no updates

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

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 7 July 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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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 7 July 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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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 7 July 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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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 7 July 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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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE KRISTENSEN / 07/07/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED

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05/08/105 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVEND LE-FEVRE KRISTENSEN / 07/07/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVEND KRISTENSEN / 02/06/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KRISTENSEN / 02/06/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ

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08/09/088 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 PARTIC OF MORT/CHARGE *****

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11/05/0711 May 2007 DEC MORT/CHARGE *****

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK KA9 1BR

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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24/02/0124 February 2001 PARTIC OF MORT/CHARGE *****

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24/02/0124 February 2001 PARTIC OF MORT/CHARGE *****

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06/02/016 February 2001 PARTIC OF MORT/CHARGE *****

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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