Companies House does not verify the accuracy of the information filed

VALIANT HOUSE PROPERTIES LIMITED

Company number 03097235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Nov 2024	AP01	Appointment of Ms Louisa Pritchard as a director on 12 February 2024	View PDF Appointment of Ms Louisa Pritchard as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022	View PDF Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 11 pages (11 pages)
11 Jun 2021	AP01	Appointment of Mr Loic Cerulus as a director on 4 June 2021	View PDF Appointment of Mr Loic Cerulus as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CH01	Director's details changed for Mr Edward Michael Beauchamp on 20 April 2021	View PDF Director's details changed for Mr Edward Michael Beauchamp on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Nigel Cleator Stead on 20 April 2021	View PDF Director's details changed for Mr Nigel Cleator Stead on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Andrew Graham Hilton on 20 April 2021	View PDF Director's details changed for Mr Andrew Graham Hilton on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 May 2021	View PDF Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CH04	Secretary's details changed for College Company Services Limited on 20 April 2021	View PDF Secretary's details changed for College Company Services Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 11 pages (11 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 86	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 86 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 85	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 85 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 86	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 86 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

VALIANT HOUSE PROPERTIES LIMITED

Filter by category