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VEL PROPERTY HOLDINGS LIMITED

Company number 12339094

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	AA	Accounts for a small company made up to 1 October 2023	View PDF Accounts for a small company made up to 1 October 2023 - link opens in a new window - 20 pages (20 pages)
12 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Yishay Malkov as a director on 11 September 2023	View PDF Termination of appointment of Yishay Malkov as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 7 August 2023	View PDF Appointment of Mrs Sharon Michelle Badelek as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023	View PDF Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Accounts for a small company made up to 2 October 2022	View PDF Accounts for a small company made up to 2 October 2022 - link opens in a new window - 19 pages (19 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Matthew David Fanthorpe as a director on 11 November 2022	View PDF Appointment of Mr Matthew David Fanthorpe as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Oliver Williams as a director on 11 November 2022	View PDF Termination of appointment of Oliver Williams as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 3 October 2021	View PDF Accounts for a small company made up to 3 October 2021 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 17 pages (17 pages)
02 Feb 2021	AD01	Registered office address changed from 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN United Kingdom to 20 st. Thomas Street London SE1 9RS on 2 February 2021	View PDF Registered office address changed from 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN United Kingdom to 20 st. Thomas Street London SE1 9RS on 2 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of John Alexander Gripton as a director on 14 September 2020	View PDF Termination of appointment of John Alexander Gripton as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Yishay Malkov as a director on 14 September 2020	View PDF Appointment of Yishay Malkov as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 14 September 2020	View PDF Termination of appointment of Andrew Philip Bradshaw as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC05	Change of details for Various Eateries Limited as a person with significant control on 9 September 2020	View PDF Change of details for Various Eateries Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	MR01	Registration of charge 123390940001, created on 15 January 2020	View PDF Registration of charge 123390940001, created on 15 January 2020 - link opens in a new window - 19 pages (19 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VEL PROPERTY HOLDINGS LIMITED

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