VALE ACTON DEVELOPMENTS LIMITED
Company number 12939642 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Administrator's progress report · 32 pages | View document |
| 3 Nov 2025 | Administrator's progress report · 22 pages | View document |
| 1 Aug 2025 | Registered 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 · 3 pages | View document |
| 12 May 2025 | Administrator's progress report · 22 pages | View document |
| 4 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 7 Nov 2024 | Administrator's progress report · 23 pages | View document |
| 16 Jul 2024 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 15 Jun 2024 | Notice of deemed approval of proposals · 33 pages | View document |
| 28 May 2024 | Statement of administrator's proposal · 33 pages | View document |
| 25 Apr 2024 | Termination of appointment of James Owen Anwell as a director on 2024-04-09 · 1 page | View document |
| 22 Apr 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 · 3 pages | View document |
| 16 Apr 2024 | Appointment of an administrator · 4 pages | View document |
| 1 Feb 2024 | Appointment of James Owen Anwell as a director on 2024-01-18 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Infinity C Directors Limited as a director on 2024-01-18 · 1 page | View document |
| 23 Jan 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 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 10 Mar 2023 | Appointment of Infinity C Directors Limited as a director on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Daniel John Finestein as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Phil Vickers as a director on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Registration of charge 129396420006, created on 2022-11-30 · 34 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Appointment of Miss Victoria Taylor as a director on 2022-09-30 · 2 pages | View document |
| 25 Feb 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 · 1 page | View document |
| 10 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 4 May 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 981 | View document |
| 23 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 868 | View document |
| 29 Jan 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 13 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 710 | View document |
| 4 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129396420002 | View document |
| 4 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129396420004 | View document |
| 4 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129396420003 | View document |
| 4 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129396420005 | View document |
| 21 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129396420001 | View document |
| 12 Nov 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 71 | View document |
| 9 Oct 2020 | COMPANY NAME CHANGED THE VALE ACTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/10/20 | View document |
| 9 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |