VALETREE ENGINEERING LIMITED

Company number 04537369 ·

Active

59 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
12 Aug 2025 Change of details for Mrs Lynn Wallace as a person with significant control on 2025-08-01 · 2 pages View document
19 Jun 2025 Appointment of Mr Glenn Wallace as a director on 2025-06-19 · 2 pages View document
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
17 Aug 2023 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-07-27 · 1 page View document
17 Aug 2023 Appointment of Hannah Jaye Wallace as a secretary on 2023-07-27 · 2 pages View document
4 Aug 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
18 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Jan 2023 Compulsory strike-off action has been discontinued View document
17 Jan 2023 Micro company accounts made up to 2021-10-31 · 3 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
2 Nov 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE / 10/09/2016 View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Nov 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Dec 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 Oct 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 May 2007 LOCATION OF REGISTER OF MEMBERS View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD View document
26 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Sep 2005 RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Sep 2004 RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 View document
30 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
4 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 SECRETARY RESIGNED View document
27 Oct 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document