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THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED

Company number 00043228

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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 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 May 2023
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
05 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 May 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
24 Jul 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 May 2020
20 Mar 2020 PSC04 Change of details for a person with significant control
20 Mar 2020 CH01 Director's details changed for Mrs Samantha Jayne Lewis on 1 June 2019
20 Mar 2020 CH01 Director's details changed
19 Mar 2020 PSC04 Change of details for Mr Christopher Mark Webb as a person with significant control on 19 March 2020
19 Mar 2020 PSC04 Change of details for Mrs Samantha Jayne Robertson as a person with significant control on 19 March 2020
05 Jan 2020 PSC04 Change of details for Mrs Samantha Lewis as a person with significant control on 1 June 2019
30 Aug 2019 AA Accounts for a small company made up to 30 November 2018
27 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
29 Jan 2019 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 29 January 2019
24 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
31 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 31 July 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
22 Aug 2017 AA Accounts for a small company made up to 30 November 2016
18 Aug 2017 PSC01 Notification of Christopher Mark Webb as a person with significant control on 6 April 2016