VALLETTA PROPERTIES LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02

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19/08/2519 August 2025 NewMicro company accounts made up to 2024-11-30

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12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-11-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with updates

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24/04/2424 April 2024 Director's details changed for Mr Paul Robert Angel on 2024-04-24

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24/04/2424 April 2024 Change of details for Mr Paul Robert Angel as a person with significant control on 2024-04-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Micro company accounts made up to 2022-11-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-11 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANGEL / 13/07/2017

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANGEL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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13/06/1613 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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19/05/1519 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANGEL / 13/08/2014

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21/07/1421 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074301790001

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/06/1319 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANGEL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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01/12/111 December 2011 04/11/10 STATEMENT OF CAPITAL GBP 2

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19/11/1019 November 2010 DIRECTOR APPOINTED MRS CAROLINE ANGEL

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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19/11/1019 November 2010 DIRECTOR APPOINTED MR PAUL ANGEL

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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