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ENFIELD V.E. LIMITED

Company number 03225348

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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)
29 Jul 2016 AD02 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
10 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 2 February 2015
10 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 2 February 2015
10 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on 10 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AA Accounts made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Jul 2013 TM01 Termination of appointment of Linkmel Ve Limited as a director
19 Nov 2012 AP02 Appointment of Linkmel Ve Limited as a director
28 Sep 2012 AA Accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Naved Mohammad Ashraf on 21 March 2012
05 Oct 2011 AA Accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Jan 2011 MISC 519
01 Oct 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Abbeyfield Ve Limited on 16 July 2010
03 Aug 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 16 July 2010
03 Aug 2010 AD03 Register(s) moved to registered inspection location