VALENTINE PROPERTY GROUP LTD

Company number 11568519

Date	Type	Description	View / Download
30 Mar 2021	CH01	Director's details changed for Mr Christopher Paul Valentine on 30 March 2021	(2 pages)
30 Mar 2021	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 167-169 Great Portland Street, 5th Floor 5th Floor 167-169 Great Portland Street London W1W 5PF on 30 March 2021	(1 page)
09 Feb 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(8 pages) Download iXBRL
12 Nov 2020	MR01	Registration of charge 115685190001, created on 12 November 2020	(4 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(3 pages)
14 Jul 2020	TM01	Termination of appointment of Efstathios Papalexiou as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of William Ashe Mcclintock as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Phillip Joseph Arnold as a director on 14 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
29 May 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 34,880	(3 pages)
26 Nov 2019	CH01	Director's details changed for Mr Efstathios Papalexiou on 20 November 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 19 October 2019	(1 page)
23 Oct 2019	CH01	Director's details changed for Mr Christopher Paul Valentine on 5 April 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Christopher Paul Valentine as a person with significant control on 5 April 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(5 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 34,840	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
08 Nov 2018	AD01	Registered office address changed from C/O Child & Child, Nova North 11 Bressenden Place London SW1E 5BY England to 26 Grosvenor Street London W1K 4QW on 8 November 2018	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 28,000	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 26,320	(3 pages)