VALENTIA PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Particulars of variation of rights attached to shares

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02/09/252 September 2025 Memorandum and Articles of Association

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29/08/2529 August 2025 Statement of capital following an allotment of shares on 2025-08-22

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29/08/2529 August 2025 Resolutions

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09/07/259 July 2025 Total exemption full accounts made up to 2025-03-31

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23/06/2523 June 2025 Director's details changed for Mr Michael John Peagram on 2025-06-19

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23/06/2523 June 2025 Registered office address changed from 3 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE England to C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 2025-06-23

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23/06/2523 June 2025 Change of details for Michael John Peagram as a person with significant control on 2025-06-19

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14/05/2514 May 2025 Confirmation statement made on 2025-04-12 with updates

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13/05/2513 May 2025 Change of details for Michael John Peagram as a person with significant control on 2025-04-12

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13/05/2513 May 2025 Director's details changed for Michael John Peagram on 2025-04-12

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13/05/2513 May 2025 Registered office address changed from Radcliffe House Foxcombe Road Boars Hill Oxford OX1 5DL England to 3 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE on 2025-05-13

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13/05/2513 May 2025 Change of details for Michael John Peagram as a person with significant control on 2025-04-12

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13/05/2513 May 2025 Director's details changed for Michael John Peagram on 2025-04-12

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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21/02/2021 February 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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21/02/2021 February 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ ENGLAND

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10/11/1910 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 99.00

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/04/1913 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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