VALVEPRO LIMITED
Company number 09868546 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-29 · 7 pages | View document |
| 6 Aug 2026 | Termination of appointment of John Christopher Mitchell as a director on 2026-07-29 · 1 page | View document |
| 28 Apr 2026 | Registration of charge 098685460002, created on 2026-04-27 · 32 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 16 Oct 2025 | Change of details for Mr Roger Griffin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from Unit 15, Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 3 & 4 Park Valley Court Meltham Road Huddersfield West Yorkshire HD4 7BH on 2025-04-16 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 10 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 24 Sep 2021 | Appointment of Mr John Christopher Mitchell as a director on 2021-09-22 · 2 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Change of share class name or designation · 3 pages | View document |
| 18 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 1 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM SUITE 4 PARK VALLEY HOUSE MELTHAM MILLS HUDDERSFIELD WEST YORKSHIRE HD4 7BH | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRIFFIN / 14/11/2018 | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAIGH / 14/11/2018 | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DUFFY / 14/11/2018 | View document |
| 21 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098685460001 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | SECOND FILED SH01 - 11/07/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 May 2016 | DIRECTOR APPOINTED GARY HAIGH | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR VINCENT DUFFY | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 2 SHEPLEY ROAD STOCKSMOOR HUDDERSFIELD WEST YORKSHIRE HD4 6XW UNITED KINGDOM | View document |
| 12 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |