Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TORQUAY V.E. LIMITED

Company number 03193675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2017 AP01 Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Omar Hassan as a director on 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
11 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
19 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
10 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Linkmel Ve Limited as a director
29 Jan 2013 AP01 Appointment of Mr Ranald George Allan as a director
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
19 Nov 2012 AP02 Appointment of Linkmel Ve Limited as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Sarah Harrison on 19 March 2012