CHARING VALE LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-01-31 with no updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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20/09/2420 September 2024 Appointment of Mr Cem Eren Osman as a director on 2024-03-31

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20/09/2420 September 2024 Appointment of Mr Senna Osman as a director on 2024-03-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with updates

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

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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30/05/1230 May 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/05/1229 May 2012 FIRST GAZETTE

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 18 March 2010 with full list of shareholders

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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11/11/0911 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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01/06/051 June 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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