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VELVET GLOVE CARE LIMITED

Company number 04402878

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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)
13 Oct 2022 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP England to Office 4 219 Kensington High Street London W8 6BD on 13 October 2022
29 Jul 2022 AD01 Registered office address changed from 4 Tunwell Lane Corby Northamptonshire NN17 1AR to Threefield House Threefield Lane Southampton SO14 3LP on 29 July 2022
29 Jul 2022 AP01 Appointment of Mr David Elliott Watt as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Edward Lee Glover as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of William Brown Glover as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Donna Walker Mcghee as a director on 29 July 2022
29 Jul 2022 TM02 Termination of appointment of Donna Walker Mcghee as a secretary on 29 July 2022
29 Jul 2022 PSC02 Notification of Nobilis Care East Limited as a person with significant control on 29 July 2022
29 Jul 2022 PSC07 Cessation of Edward Lee Glover as a person with significant control on 29 July 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH03 Secretary's details changed for Mrs Donna Walker Mcghee on 1 April 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015