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VAL TM (HOLDINGS) LIMITED

Company number 08870086

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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)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC05	Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	AP01	Appointment of Steven Douglas Williams as a director on 1 July 2022	View PDF Appointment of Steven Douglas Williams as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of William Carroll as a director on 1 July 2022	View PDF Termination of appointment of William Carroll as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RP04AP01	Second filing for the appointment of Jefferey Allen Arinder as a director	View PDF Second filing for the appointment of Jefferey Allen Arinder as a director - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	View PDF Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	View PDF Director's details changed for Mr Ian Philip Woods on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	View PDF Withdrawal of a person with significant control statement on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC02	Notification of Vel Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Vel Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC02	Notification of Delta Air Lines, Inc as a person with significant control on 6 April 2016	View PDF Notification of Delta Air Lines, Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	View PDF Withdrawal of a person with significant control statement on 7 July 2017 - link opens in a new window - 2 pages (2 pages)

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VAL TM (HOLDINGS) LIMITED

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