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VAL TM (HOLDINGS) LIMITED

Company number 08870086

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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)
31 Oct 2024 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
11 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
19 Dec 2022 PSC05 Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Steven Douglas Williams as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of William Carroll as a director on 1 July 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
18 Jan 2021 RP04AP01 Second filing for the appointment of Jefferey Allen Arinder as a director
06 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
12 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
07 Jul 2017 PSC02 Notification of Vel Holdings Limited as a person with significant control on 6 April 2016