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VELTA LOGISTICS LIMITED

Company number 06888040

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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)
19 Jun 2024 AA Accounts for a small company made up to 30 November 2023
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Apr 2024 CH01 Director's details changed for Mr Douglas Clive Reynolds on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Joanne Miller on 29 April 2024
17 Jul 2023 AA Accounts for a small company made up to 30 November 2022
03 May 2023 TM01 Termination of appointment of Nigel Lawrence Williams as a director on 28 April 2023
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
21 Jul 2022 AA Accounts for a small company made up to 30 November 2021
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Sep 2021 CH01 Director's details changed for Mr Douglas Clive Reynolds on 27 September 2021
22 Sep 2021 MR04 Satisfaction of charge 068880400002 in full
21 Sep 2021 MR01 Registration of charge 068880400003, created on 17 September 2021
15 Jul 2021 AA Accounts for a small company made up to 30 November 2020
18 Jun 2021 MR04 Satisfaction of charge 068880400001 in full
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
20 Apr 2021 PSC05 Change of details for Velta Investments Limited as a person with significant control on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Nigel Lawrence Williams on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Joanne Miller on 20 April 2021
23 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 February 2021
25 Nov 2020 AA Full accounts made up to 30 November 2019
25 Sep 2020 AP01 Appointment of Nigel Lawrence Williams as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Joanne Miller as a director on 24 September 2020
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
05 Jul 2019 AA Full accounts made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates