FIVE ROLLING VALLEYS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/09/259 September 2025 NewNotification of Caroline Wells as a person with significant control on 2024-10-31

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09/09/259 September 2025 NewSecond filing of Confirmation Statement dated 2025-02-23

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04/08/254 August 2025 Termination of appointment of David Alexander Wells as a director on 2024-10-31

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01/08/251 August 2025 Cessation of Susan Mary Wells as a person with significant control on 2024-10-31

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01/08/251 August 2025 Notification of Simon Wells as a person with significant control on 2024-10-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Confirmation statement made on 2025-02-23 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Satisfaction of charge 106372600001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-23 with no updates

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06/11/236 November 2023 Director's details changed for Mr David Alexander Wells on 2023-11-03

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03/11/233 November 2023 Change of details for Susan Mary Wells as a person with significant control on 2023-11-03

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03/11/233 November 2023 Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-03

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03/11/233 November 2023 Director's details changed for Simon Wells on 2023-11-03

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-23 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 30/04/19 STATEMENT OF CAPITAL GBP 1400200

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24/03/2024 March 2020 30/04/19 STATEMENT OF CAPITAL GBP 1399100

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 1278600

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 ADOPT ARTICLES 11/02/2019

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14/03/1914 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 1160200.00

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WELLS / 12/03/2019

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25/01/1925 January 2019 17/01/19 STATEMENT OF CAPITAL GBP 1100200

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106372600001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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26/04/1726 April 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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