ABBEYFIELD V.E. LIMITED

Company number 03104285

Date	Type	Description	View / Download
01 Nov 2018	AP01	Appointment of Mr Onur Köksal as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Robert Lawson as a director on 1 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
12 Apr 2018	AP03	Appointment of Mr Nicholas Dermott Vance Allen as a secretary on 9 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Simon Richard Hope as a director on 9 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Simon Richard Hope as a secretary on 9 April 2018	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
10 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(5 pages)
04 Feb 2015	AD01	Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	(2 pages)
05 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(5 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
06 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
08 Mar 2013	TM02	Termination of appointment of Carolyn Hesketh as a secretary	(1 page)
08 Mar 2013	AP03	Appointment of Mr Simon Richard Hope as a secretary	(1 page)
06 Feb 2013	CH01	Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Simon Richard Hope as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Dominic Evans as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)

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