WALENTIN FS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-05-31

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13/06/2413 June 2024 Termination of appointment of Elizabeth Mills as a director on 2024-06-12

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13/06/2413 June 2024 Cessation of Elizabeth Mills as a person with significant control on 2024-06-12

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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01/07/231 July 2023 Registered office address changed from 140 New Rd Rumney Cardiff CF3 3AE to 23 Groes Lon Cardiff CF14 6JT on 2023-07-01

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07/06/237 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WALENTIN / 07/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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09/06/169 June 2016 01/06/15 STATEMENT OF CAPITAL GBP 2

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MR GARETH DAVID MILLS

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WALENTIN / 22/05/2010

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16/08/1016 August 2010 Annual return made up to 22 May 2010 with full list of shareholders

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03/12/093 December 2009 31/05/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/05/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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