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VAL TRADEMARK TWO LIMITED

Company number 05150721

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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)
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
15 Dec 2022 CH01 Director's details changed for Mr Ian Philip Woods on 6 December 2022
15 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
28 Nov 2022 PSC07 Cessation of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022
28 Nov 2022 PSC02 Notification of Vel Holdings Limited as a person with significant control on 25 November 2022
22 Nov 2022 AP01 Appointment of Mr William Peter Budd as a director on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Peter Michael Russell Norris as a director on 22 November 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 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