THE VALECHA CHARITABLE FOUNDATION

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-30 with no updates

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03/04/253 April 2025 Director's details changed for Mr Deep Nandlal Valecha on 2024-07-03

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03/04/253 April 2025 Change of details for Mr Deep Nandlal Valecha as a person with significant control on 2024-07-03

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02/01/252 January 2025 Total exemption full accounts made up to 2024-07-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-07-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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30/03/2330 March 2023 Termination of appointment of Rajul Gill as a director on 2023-03-30

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-21 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-07-31

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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27/12/1927 December 2019 31/07/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MRS KUMUDINI VALECHA / 24/06/2019

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR NANDLAL VALECHA

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MR RAJUL GILL

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02/01/182 January 2018 31/07/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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03/03/173 March 2017 31/07/16 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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22/04/1622 April 2016 31/07/15 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 21/07/15 NO MEMBER LIST

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04/03/154 March 2015 31/07/14 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 21/07/14 NO MEMBER LIST

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24/07/1424 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KUMUDINI VALECHA / 01/09/2013

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP NANDLAL VALECHA / 01/09/2013

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KUMUDINI NANDLAL VALECHA / 01/09/2013

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDLAL MULCHAND VALECHA / 01/09/2013

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11/03/1411 March 2014 31/07/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 17 METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA

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24/07/1324 July 2013 21/07/13 NO MEMBER LIST

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28/01/1328 January 2013 31/07/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 21/07/12 NO MEMBER LIST

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21/07/1121 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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