- Company Overview for VELAIR GROUP LIMITED (07465570)
- Filing history for VELAIR GROUP LIMITED (07465570)
- People for VELAIR GROUP LIMITED (07465570)
- Charges for VELAIR GROUP LIMITED (07465570)
- More for VELAIR GROUP LIMITED (07465570)
| 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) |
|---|---|---|---|
| 20 Feb 2017 | AD01 | Registered office address changed from Unit 13 Williams Industrial Park Gore Road New Milton Hampshire BH25 6SH to 2E Queensway Stem Lane Industrial Estate New Milton BH25 5NN on 20 February 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 May 2014 | AD01 | Registered office address changed from 6 Ballard Close New Milton Hampshire BH25 5HW on 17 May 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 19 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 07 Oct 2011 | AD01 | Registered office address changed from Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ United Kingdom on 7 October 2011 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Matthew Lee Anderson as a director | |
| 05 Oct 2011 | TM01 | Termination of appointment of David John Critchley as a director | |
| 21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 21 July 2011
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| 14 Dec 2010 | AD01 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU United Kingdom on 14 December 2010 | |
| 09 Dec 2010 | NEWINC | Incorporation |