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ABBEYFIELD V.E. LIMITED

Company number 03104285

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 AP01 Appointment of Mr Steven Worboys as a director on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Michael Flint as a director on 22 August 2023
12 Jul 2023 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
12 Jul 2023 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
09 Jun 2023 PSC05 Change of details for Vision Express (Uk) Limited as a person with significant control on 6 April 2016
01 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval and adopting accounts for year ending 31/12/2019/authorising nick coton to sign the final copy of the accounts 18/06/2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Dec 2019 AP01 Appointment of Mr Daniel Mcghee as a director on 1 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
29 Apr 2019 AP03 Appointment of Mr Nicholas David Coton as a secretary on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Nicholas David Coton as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Nicholas Dermott Vance Allen as a director on 24 April 2019
29 Apr 2019 TM02 Termination of appointment of Nicholas Dermott Vance Allen as a secretary on 24 April 2019
01 Nov 2018 AP01 Appointment of Mr Onur Köksal as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Jonathan Robert Lawson as a director on 1 November 2018