VALENTINE PROPERTY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 02/12/242 December 2024 | Registration of charge 115685190009, created on 2024-12-02 |
| 02/12/242 December 2024 | Satisfaction of charge 115685190007 in full |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Registration of charge 115685190008, created on 2024-06-03 |
| 04/06/244 June 2024 | Satisfaction of charge 115685190005 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 15/11/2315 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Notification of Christopher Paul Valentine as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Cessation of Valentine Holdings Ltd as a person with significant control on 2023-02-16 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 06/02/236 February 2023 | Notification of Valentine Holdings Ltd as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Cessation of Christopher Paul Valentine as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Registration of charge 115685190007, created on 2022-11-23 |
| 31/10/2231 October 2022 | Registration of charge 115685190006, created on 2022-10-26 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 10/05/2210 May 2022 | Registration of charge 115685190005, created on 2022-05-06 |
| 11/02/2211 February 2022 | Registration of charge 115685190004, created on 2022-02-08 |
| 20/12/2120 December 2021 | Registration of charge 115685190003, created on 2021-12-17 |
| 02/12/212 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 22/10/2122 October 2021 | Registration of charge 115685190002, created on 2021-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Director's details changed for Mr Christopher Paul Valentine on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Mr Christopher Paul Valentine as a person with significant control on 2021-08-09 |
| 09/02/219 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115685190001 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARNOLD |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLINTOCK |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EFSTATHIOS PAPALEXIOU |
| 29/05/2029 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 14/02/2014 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 34880 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTATHIOS PAPALEXIOU / 20/11/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL VALENTINE / 05/04/2019 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL VALENTINE / 05/04/2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 09/10/199 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 34840 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM C/O CHILD & CHILD, NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY ENGLAND |
| 06/11/186 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 28000 |
| 30/10/1830 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 26320 |
| 30/09/1830 September 2018 | ADOPT ARTICLES 18/09/2018 |
| 14/09/1814 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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