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

HINCKLEY V.E. LIMITED

Company number 03322057

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)
24 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Aug 2016 AP01 Appointment of Mr Ranald George Allan as a director on 10 August 2016
11 Aug 2016 AP01 Appointment of Mrs Harbinder Pompey Kareer as a director on 10 August 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
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
04 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 TM01 Termination of appointment of Linkmel Ve Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Nov 2012 AP02 Appointment of Linkmel Ve Limited as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Gurnam Singh Kareer on 19 March 2012
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Mar 2011 AD04 Register(s) moved to registered office address
13 Jan 2011 MISC 519