VALLER PROPERTIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Mrs Patricia Valler as a person with significant control on 2016-08-05

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19/05/2519 May 2025 Change of details for Mr Alfred Valler as a person with significant control on 2016-08-05

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12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-11 with updates

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02/12/242 December 2024 Change of details for Mrs Patricia Valler as a person with significant control on 2024-11-10

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02/12/242 December 2024 Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Alfred Valler on 2024-11-10

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02/12/242 December 2024 Secretary's details changed for Patricia Valler on 2024-11-10

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02/12/242 December 2024 Change of details for Mr Alfred Valler as a person with significant control on 2024-11-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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06/02/246 February 2024 Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-06

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28/11/2328 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-08-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-08-31

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06/01/226 January 2022 Confirmation statement made on 2021-11-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/04/2128 April 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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05/10/155 October 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/09/1317 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY

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14/10/1014 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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20/08/0920 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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08/08/088 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 71 DUKE STREET MAYFAIR LONDON W1K 5NY

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 335 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XE

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 71 DUKE STREET MAYFAIR LONDON W1K 5NY

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16/08/0716 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/08/0321 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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19/08/0219 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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08/08/018 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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30/08/0030 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 EXEMPTION FROM APPOINTING AUDITORS 01/07/00

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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