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STAFFORD V.E. LIMITED

Company number 03109740

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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)
06 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 AP01 Appointment of Mr Philip Martin Hyde as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Omar Hassan as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Mrs Paula Michelle Ratchford-Barker as a director on 21 April 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director'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
09 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AP01 Appointment of Mr Omar Hassan as a director
29 Jan 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
29 Jan 2013 AP01 Appointment of Mr Ranald George Allan as a director
29 Jan 2013 TM01 Termination of appointment of Jonathan Lawson as a director
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011