VALE ACTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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12/05/2512 May 2025 Administrator's progress report

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04/04/254 April 2025 Notice of extension of period of Administration

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07/11/247 November 2024 Administrator's progress report

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16/07/2416 July 2024 Statement of affairs with form AM02SOA

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15/06/2415 June 2024 Notice of deemed approval of proposals

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28/05/2428 May 2024 Statement of administrator's proposal

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25/04/2425 April 2024 Termination of appointment of James Owen Anwell as a director on 2024-04-09

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22/04/2422 April 2024 Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 2024-04-22

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16/04/2416 April 2024 Appointment of an administrator

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01/02/241 February 2024 Appointment of James Owen Anwell as a director on 2024-01-18

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01/02/241 February 2024 Termination of appointment of Infinity C Directors Limited as a director on 2024-01-18

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23/01/2423 January 2024 Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-08 with no updates

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10/03/2310 March 2023 Termination of appointment of Phil Vickers as a director on 2023-03-10

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10/03/2310 March 2023 Appointment of Infinity C Directors Limited as a director on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Daniel John Finestein as a director on 2023-03-10

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

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05/12/225 December 2022 Registration of charge 129396420006, created on 2022-11-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-08 with no updates

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30/09/2230 September 2022 Appointment of Miss Victoria Taylor as a director on 2022-09-30

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25/02/2225 February 2022 Registered office address changed from 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 2022-02-25

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10/02/2210 February 2022 Registered office address changed from 4 Clippers Quay Salford Quay Salford Manchester Lancashire M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL on 2022-02-10

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

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19/11/2119 November 2021 Confirmation statement made on 2021-10-08 with updates

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04/05/214 May 2021 20/04/21 STATEMENT OF CAPITAL GBP 981

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23/03/2123 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 868

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29/01/2129 January 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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13/01/2113 January 2021 ARTICLES OF ASSOCIATION

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12/01/2112 January 2021 18/12/20 STATEMENT OF CAPITAL GBP 710

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129396420005

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129396420004

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129396420003

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129396420002

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129396420001

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12/11/2012 November 2020 21/10/20 STATEMENT OF CAPITAL GBP 71

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/209 October 2020 COMPANY NAME CHANGED THE VALE ACTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/10/20

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