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SHREWSBURY V.E. LIMITED

Company number 03089901

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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)
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
19 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 CH01 Director's details changed for Paul Arthur Brindley on 10 September 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 TM01 Termination of appointment of David Parkinson as a director
26 Apr 2013 AP01 Appointment of Mr Ranald George Allan as a director
17 Oct 2012 TM01 Termination of appointment of Philip Hyde as a director
09 Oct 2012 AP01 Appointment of Mr Omar Hassan as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for David John Parkinson on 1 May 2012
08 Nov 2011 TM01 Termination of appointment of Jacqueline Miller as a director
05 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mrs Jacqueline Miller on 1 July 2010
07 Mar 2011 AP01 Appointment of Mr Philip Martin Hyde as a director
13 Jan 2011 MISC Section 519 resignation of auditors