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VALENCIA LENDING LIMITED

Company number 08622410

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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)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	PSC01	Notification of Eliot Charles Kaye as a person with significant control on 18 July 2018	View PDF Notification of Eliot Charles Kaye as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	View PDF Withdrawal of a person with significant control statement on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 May 2017	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 May 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Current accounting period shortened from 31 July 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 July 2017 to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP01	Appointment of Jon Morton-Smith as a director on 20 May 2016	View PDF Appointment of Jon Morton-Smith as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	TM01	Termination of appointment of David Robert Kaye as a director on 20 May 2016	View PDF Termination of appointment of David Robert Kaye as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP03	Appointment of Sam Robin Dennis Mcarthur as a secretary on 12 October 2015	View PDF Appointment of Sam Robin Dennis Mcarthur as a secretary on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Michael Brown as a secretary on 9 October 2015	View PDF Termination of appointment of Michael Brown as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP .04	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP .04 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	MR01	Registration of charge 086224100003, created on 24 February 2015	View PDF Registration of charge 086224100003, created on 24 February 2015 - link opens in a new window - 75 pages (75 pages)
30 Oct 2014	MR01	Registration of charge 086224100002, created on 24 October 2014	View PDF Registration of charge 086224100002, created on 24 October 2014 - link opens in a new window - 69 pages (69 pages)
28 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP .04	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP .04 - link opens in a new window - 14 pages (14 pages)
17 Apr 2014	MR01	Registration of charge 086224100001	View PDF Registration of charge 086224100001 - link opens in a new window - 70 pages (70 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP .04	View PDF Incorporation Statement of capital on 2013-07-24 GBP .04 - link opens in a new window - 46 pages (46 pages)

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