VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED
Company number 06239973
- Company Overview for VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED (06239973)
- Filing history for VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED (06239973)
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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) |
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25 Jun 2019 | CH01 | Director's details changed for Mr Peter Louis James Ward on 25 June 2019 | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
25 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
16 Jan 2019 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 5 December 2018 | |
06 Dec 2018 | AP03 | Appointment of Miss Deanne Stephanie Hall as a secretary on 5 December 2018 | |
06 Dec 2018 | AP03 | Appointment of Miss Karolina Maria Ostafinska as a secretary on 5 December 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 6 December 2018 | |
05 Dec 2018 | EH02 | Elect to keep the directors' residential address register information on the public register | |
14 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
25 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr David Gatenby as a director on 20 September 2016 | |
26 Sep 2017 | TM01 | Termination of appointment of Simon John Michael Devonald as a director on 26 September 2017 | |
18 Aug 2017 | AP01 | Appointment of Mr Peter Louis James Ward as a director on 18 August 2017 | |
03 Aug 2017 | AP01 | Appointment of Mrs Julie Birkett as a director on 27 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mrs Joanna Farrington-Exley as a director on 15 July 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
27 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | TM01 | Termination of appointment of Nicholas Ellerbeck as a director on 17 December 2015 | |
10 May 2016 | TM01 | Termination of appointment of David Gatenby as a director on 22 October 2015 | |
10 May 2016 | AP01 | Appointment of Mr Simon John Michael Devonald as a director on 22 October 2015 | |
29 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
11 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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27 Mar 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 March 2015 | |
26 Mar 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 |