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VEL HOLDINGS LIMITED

Company number 05323389

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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)
02 Oct 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 15,022,641
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 15/12/2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
01 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
19 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Feb 2019 MR04 Satisfaction of charge 053233890004 in full
22 Feb 2019 MR04 Satisfaction of charge 053233890002 in full
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New facilities agreement 22/01/2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 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
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "Amendment and restatement agreement" 31/08/2017
21 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Jun 2017 MR04 Satisfaction of charge 053233890003 in full
21 Jun 2017 MR04 Satisfaction of charge 053233890005 in full
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Jan 2017 AP01 Appointment of Mrs Amy Stirling as a director on 16 January 2017
21 Nov 2016 CH01 Director's details changed for Mr Matthew Downie Bridge on 10 November 2016