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VELOCITY ROADS GROUP LIMITED

Company number 05282359

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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)
01 Aug 2024 AP01 Appointment of Mr Lee Gray as a director on 26 July 2024
18 Jun 2024 CERTNM Company name changed velocity works LIMITED\certificate issued on 18/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
07 May 2024 AA Group of companies' accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
07 Dec 2022 PSC01 Notification of John Peter Reece as a person with significant control on 6 December 2022
07 Dec 2022 PSC07 Cessation of Reece Group Limited as a person with significant control on 6 December 2022
07 Dec 2022 PSC01 Notification of Susan Elizabeth Reece as a person with significant control on 6 December 2022
21 Nov 2022 PSC05 Change of details for Reece Group Limited as a person with significant control on 17 November 2022
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
01 Nov 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 AD01 Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX to Woodbine Street Sunderland SR1 2NL on 27 September 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
14 Nov 2017 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
13 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX