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VELVET MORTGAGE & INSURE SERVICES LTD

Company number 08800561

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
10 Mar 2024 AD01 Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 53 Spinney Road Burton Latimer Kettering NN15 5nd on 10 March 2024
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
31 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 100
31 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 100
13 Mar 2023 AP01 Appointment of Miss Isabella Moira Streames as a director on 13 March 2023
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
03 Nov 2020 AA Micro company accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
25 Jan 2019 CH01 Director's details changed for Mrs Joanna Maria Streames on 25 January 2019
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
27 Feb 2018 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 27 February 2018
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
18 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
05 Jun 2017 CH01 Director's details changed for Mrs Joanna Maria Streames on 5 June 2017
20 Apr 2017 AD01 Registered office address changed from 11 Wroe Close Corby Northamptonshire NN18 8NQ England to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 20 April 2017