VALOREM DISTRIBUTION LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Stephen Diederich on 2025-07-17

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23/04/2523 April 2025 Confirmation statement made on 2025-03-11 with no updates

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23/04/2523 April 2025 Accounts for a small company made up to 2024-04-30

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13/03/2513 March 2025 Change of details for Valorem Holdings Ltd as a person with significant control on 2025-03-13

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04/03/254 March 2025 Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04

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22/09/2422 September 2024 Previous accounting period extended from 2024-01-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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11/10/2311 October 2023 Termination of appointment of David Adrian Crisp as a director on 2023-10-11

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11/10/2311 October 2023 Appointment of Stephen Diederich as a director on 2023-10-11

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11/10/2311 October 2023 Appointment of Dominic Benjamin Fisher as a director on 2023-10-11

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11/10/2311 October 2023 Appointment of Mr David Victor Garofalo as a director on 2023-10-11

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 CURREXT FROM 31/07/2019 TO 31/01/2020

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 16 WEST WAY CARSHALTON SM5 4EW UNITED KINGDOM

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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