CHARING VALE LIMITED

Company number 05075820 ·

Active

69 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
8 Jan 2026 Cessation of Charing Care Limited as a person with significant control on 2025-12-31 · 1 page View document
8 Jan 2026 Termination of appointment of Cemal Osman as a director on 2025-12-31 · 1 page View document
8 Jan 2026 Notification of Charing Capital Ltd as a person with significant control on 2025-12-31 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
24 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
20 Sep 2024 Appointment of Mr Cem Eren Osman as a director on 2024-03-31 · 2 pages View document
20 Sep 2024 Appointment of Mr Senna Osman as a director on 2024-03-31 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
30 May 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 May 2012 FIRST GAZETTE View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
3 Feb 2011 Annual return made up to 18 March 2010 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
11 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Sep 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH View document
1 Jun 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
22 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 SECRETARY RESIGNED View document
31 Mar 2004 DIRECTOR RESIGNED View document
17 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document