- Company Overview for VALIANT CARE LIMITED (07477000)
- Filing history for VALIANT CARE LIMITED (07477000)
- People for VALIANT CARE LIMITED (07477000)
- Charges for VALIANT CARE LIMITED (07477000)
- More for VALIANT CARE LIMITED (07477000)
| 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) |
|---|---|---|---|
| 25 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with updates | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
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| 01 Dec 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Dec 2014 | SH08 | Change of share class name or designation | |
| 01 Dec 2014 | RESOLUTIONS |
Resolutions
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| 01 Dec 2014 | CH01 | Director's details changed for Mr Nishaan Prashant Vithlani on 16 September 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Reetoodhwaj Banarsee as a director on 16 September 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on 1 December 2014 | |
| 27 Aug 2014 | MR01 | Registration of charge 074770000004, created on 26 August 2014 | |
| 05 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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| 25 Jun 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 31 May 2013 | |
| 10 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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| 18 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders |