VALE PROPERTY GROUP LIMITED

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Company Documents

Date	Description
20/10/2520 October 2025 New	Confirmation statement made on 2025-10-08 with no updates View Document
30/09/2530 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
01/04/251 April 2025	Appointment of Mrs Alexandra Hammond as a director on 2025-04-01 View Document
10/03/2510 March 2025	Registration of charge 122411350014, created on 2025-03-07 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/12/2420 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
05/08/245 August 2024	Director's details changed for Mr Justin Vale Hammond on 2024-08-02 View Document
19/02/2419 February 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2024-02-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/11/239 November 2023	Registration of charge 122411350013, created on 2023-11-03 View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	Registration of charge 122411350012, created on 2023-09-08 View Document
18/07/2318 July 2023	Previous accounting period extended from 2022-10-31 to 2022-12-31 View Document
19/06/2319 June 2023	Registration of charge 122411350011, created on 2023-06-16 View Document
13/03/2313 March 2023	Registration of charge 122411350010, created on 2023-03-10 View Document
09/03/239 March 2023	Registration of charge 122411350009, created on 2023-03-07 View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/11/2225 November 2022	Registration of charge 122411350008, created on 2022-11-25 View Document
14/11/2214 November 2022	Registration of charge 122411350007, created on 2022-11-08 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
25/10/2225 October 2022	Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 30 City Road London EC1Y 2AB on 2022-10-25 View Document
25/10/2225 October 2022	Change of details for Biggie Group Limited as a person with significant control on 2022-10-25 View Document
17/10/2217 October 2022	Registration of charge 122411350006, created on 2022-10-14 View Document
28/09/2228 September 2022	Registration of charge 122411350005, created on 2022-09-28 View Document
15/09/2215 September 2022	Resolutions View Document
15/09/2215 September 2022	Memorandum and Articles of Association View Document
15/09/2215 September 2022	Resolutions View Document
15/09/2215 September 2022	Resolutions View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
03/08/213 August 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View Document
03/10/193 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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