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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
12 Apr 2018 AP03 Appointment of Mr Nicholas Dermott Vance Allen as a secretary on 9 April 2018
11 Apr 2018 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018
11 Apr 2018 TM01 Termination of appointment of Simon Richard Hope as a director on 9 April 2018
11 Apr 2018 TM02 Termination of appointment of Simon Richard Hope as a secretary on 9 April 2018
06 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
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
30 Sep 2015 AA Full accounts made up to 31 December 2014
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
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
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
19 May 2014 AA Full accounts made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 TM02 Termination of appointment of Carolyn Hesketh as a secretary
08 Mar 2013 AP03 Appointment of Mr Simon Richard Hope as a secretary
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012
31 Jul 2012 AP01 Appointment of Mr Simon Richard Hope as a director
31 Jul 2012 TM01 Termination of appointment of Dominic Evans as a director
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Charlotte Pugh as a director
01 May 2012 TM01 Termination of appointment of Theo Kiesselbach as a director