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VELMORE HOLDINGS LIMITED

Company number 02688983

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from E-Financial Management Ltd Aw House, 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
16 Dec 2023 AA Accounts for a small company made up to 31 December 2022
10 Jul 2023 CH01 Director's details changed for Kin Chung Peter Wang on 5 July 2023
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Ms Man Ying Chan as a director on 11 September 2019
03 Mar 2019 TM01 Termination of appointment of King Lun Paulina Au as a director on 1 March 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2017 AD01 Registered office address changed from First Floor Mimet House 5a Praed Street London W2 1NJ to E-Financial Management Ltd Aw House, 6-8 Stuart Street Luton LU1 2SJ on 3 October 2017
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 558,335.6
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 558,335.6