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VELVET MANAGEMENT LIMITED

Company number 01316887

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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)
29 Oct 2024 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Don Villa Don Gardens Don Gardens West Boldon East Boldon Tyne and Wear NE36 0QE on 29 October 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
09 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
16 Nov 2023 AP01 Appointment of Mrs Tanya Walker as a director on 13 November 2023
13 Sep 2023 TM02 Termination of appointment of Diana Theresa Cooper as a secretary on 7 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Apr 2023 AP01 Appointment of Mrs Eileen Errington as a director on 27 February 2023
17 Apr 2023 AP03 Appointment of Tanya Walker as a secretary on 27 February 2023
28 Mar 2023 PSC07 Cessation of John Errington as a person with significant control on 3 March 2023
28 Mar 2023 PSC01 Notification of Eileen Errington as a person with significant control on 3 March 2023
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 TM01 Termination of appointment of John Errington as a director on 5 December 2021
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Mr John Errington on 19 March 2018
11 Apr 2018 CH01 Director's details changed for Mr Clifford Sydney Cooper on 19 March 2018
11 Apr 2018 CH03 Secretary's details changed for Diana Theresa Cooper on 19 March 2018