VELATOR QUAY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Satisfaction of charge 112938120001 in full

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Termination of appointment of Ross James Cowan Thomson as a director on 2023-11-23

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24/11/2324 November 2023 Termination of appointment of Angus Cowan Thomson as a director on 2023-11-23

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24/11/2324 November 2023 Cessation of Angus Cowan Thomson as a person with significant control on 2023-11-23

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN RAYMOND CHADWICK / 21/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN RAYMOND CHADWICK / 21/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN RAYMOND CHADWICK / 21/04/2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR DARRAN RAYMOND CHADWICK / 21/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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18/04/1918 April 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN RAYMOND CHADWICK

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112938120001

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL GBP 1000

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANGUS COWAN THOMSON / 18/06/2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MR DARRAN RAYMOND CHADWICK

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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