VALIA GROUP LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

VALIA GROUP LIMITED

Company number 13466757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Mr Khaled Jalanbo on 31 March 2023	View PDF Director's details changed for Mr Khaled Jalanbo on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH03	Secretary's details changed for Mrs Eleanor Brennan on 31 March 2023	View PDF Secretary's details changed for Mrs Eleanor Brennan on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC04	Change of details for Mr Khaled Jalanbo as a person with significant control on 31 March 2023	View PDF Change of details for Mr Khaled Jalanbo as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 28 February 2023	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 6th Floor 9 Appold Street London EC2A 2AP on 31 March 2023	View PDF Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 6th Floor 9 Appold Street London EC2A 2AP on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2022	CH03	Secretary's details changed for Mrs Nell Brennan on 17 October 2022	View PDF Secretary's details changed for Mrs Nell Brennan on 17 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP03	Appointment of Mrs Nell Brennan as a secretary on 17 October 2022	View PDF Appointment of Mrs Nell Brennan as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	View PDF Secretary's details changed for Cc Secretaries Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC04	Change of details for Mr Khaled Jalanbo as a person with significant control on 15 July 2022	View PDF Change of details for Mr Khaled Jalanbo as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Khaled Jalanbo on 15 July 2022	View PDF Director's details changed for Mr Khaled Jalanbo on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-21 GBP 2 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?