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CHIPVELVET LIMITED

Company number 02451462

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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)
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Sep 2018 AP01 Appointment of Mrs Angela Jane Donovan as a director on 10 September 2018
27 Dec 2017 CH04 Secretary's details changed for C&a Company Secretarial Sevices Limited on 2 October 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Dec 2017 CH01 Director's details changed for Mr Jason Donovan on 2 October 2017
22 Dec 2017 PSC04 Change of details for Mr Jason Donovan as a person with significant control on 2 October 2017
22 Dec 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 22 December 2017
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 CH04 Secretary's details changed for C&a Company Secretarial Sevices Limited on 12 December 2014
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
16 Nov 2012 AP04 Appointment of C&a Company Secretarial Sevices Limited as a secretary
16 Nov 2012 TM02 Termination of appointment of Yvonne Edwards as a secretary
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders