- Company Overview for BEESTON V.E. LIMITED (03433392)
- Filing history for BEESTON V.E. LIMITED (03433392)
- People for BEESTON V.E. LIMITED (03433392)
- Charges for BEESTON V.E. LIMITED (03433392)
- Registers for BEESTON V.E. LIMITED (03433392)
- More for BEESTON V.E. LIMITED (03433392)
| 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) |
|---|---|---|---|
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 06 Oct 2017 | AP01 | Appointment of Mr Ranald George Allan as a director on 1 October 2017 | |
| 06 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 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 26 Sep 2017 | PSC01 | Notification of Rachel Emma Mead as a person with significant control on 6 April 2016 | |
| 26 Sep 2017 | PSC01 | Notification of Nicholas James Mead as a person with significant control on 6 April 2016 | |
| 24 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 17 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 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 | CH02 | Director's details changed for Linkmel Ve Limited on 1 February 2015 | |
| 04 Feb 2015 | AD01 | Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire 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 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 18 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
| 19 Nov 2012 | AP02 | Appointment of Linkmel Ve Limited as a director | |
| 18 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders |