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VALIANT HOLDINGS LIMITED

Company number 06571767

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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)
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 21,461.34
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 21,461.34
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 21,461.34
28 Apr 2014 CH01 Director's details changed for Mr Sanjay Thakrar on 10 May 2013
28 Apr 2014 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 10 May 2013
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
23 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Neil Pabari as a director
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Neil Pabari on 17 April 2010
03 Mar 2010 TM01 Termination of appointment of Carolyn May as a director
03 Mar 2010 TM01 Termination of appointment of Carolyn May as a director
23 Nov 2009 TM02 Termination of appointment of Emma Wright as a secretary
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 29/07/2009