VALIANT HOUSE PROPERTIES LIMITED

Company number 03097235

Date	Type	Description	View / Download
07 Nov 2019	AD01	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 31-33 College Road Harrow HA1 1EJ on 7 November 2019	(1 page)
21 Jun 2019	TM02	Termination of appointment of Gallagher & Brocklehurst as a secretary on 20 June 2019	(1 page)
21 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(6 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(9 pages)
17 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC01	Notification of Andrew Graham Hilton as a person with significant control on 14 September 2018	(2 pages)
17 Sep 2018	PSC01	Notification of Edward Michael Beauchamp as a person with significant control on 14 September 2018	(2 pages)
17 Sep 2018	PSC01	Notification of Nigel Cleator Stead as a person with significant control on 14 September 2018	(2 pages)
14 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 14 September 2018	(2 pages)
23 Mar 2018	CH04	Secretary's details changed for Gallagher & Brocklehurst on 23 March 2018	(1 page)
27 Feb 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
26 Feb 2018	AD01	Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 February 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
12 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(11 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 83	(11 pages)
15 Sep 2015	AP01	Appointment of Mr Edward Michael Beauchamp as a director on 10 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Nigel Cleator Stead as a director on 10 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Alan Richard Boddy as a director on 11 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Robin Sims as a director on 11 September 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 83	(11 pages)
09 Sep 2014	TM01	Termination of appointment of Peter William Jordan as a director on 23 June 2014	(1 page)