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VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED

Company number 06239972

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
16 Jan 2024 AP01 Appointment of Mr Will Coles as a director on 12 January 2024
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
11 Oct 2021 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 SH06 Cancellation of shares. Statement of capital on 21 April 2021
  • GBP 40
14 May 2021 SH03 Purchase of own shares.
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 42
02 Mar 2021 TM02 Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
15 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
02 Sep 2019 AP04 Appointment of J H Watson Property Management Ltd as a secretary on 2 September 2019
25 Jun 2019 CH01 Director's details changed for Mr Peter Louis James Ward on 25 June 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 Nov 2018 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 22 November 2018
22 Nov 2018 AP03 Appointment of Miss Deanne Stephanie Hall as a secretary on 22 November 2018
22 Nov 2018 AP03 Appointment of Miss Karolina Maria Ostafinska as a secretary on 22 November 2018