Companies House does not verify the accuracy of the information filed

LEAMINGTON SPA V.E. LIMITED

Company number 03493078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	PSC07	Cessation of Manjot Singh Panesar as a person with significant control on 4 September 2019	View PDF Cessation of Manjot Singh Panesar as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Sahdat Ullah Khan as a person with significant control on 4 September 2019	View PDF Cessation of Sahdat Ullah Khan as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD02	Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD03	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP	View PDF Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD04	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ	View PDF Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Ranald George Allan as a director on 13 April 2023	View PDF Termination of appointment of Ranald George Allan as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Linkmel V.E. Limited as a director on 13 April 2023	View PDF Termination of appointment of Linkmel V.E. Limited as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Daniel Mcghee as a director on 13 April 2023	View PDF Appointment of Mr Daniel Mcghee as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Philip Martin Hyde as a director on 13 April 2023	View PDF Appointment of Mr Philip Martin Hyde as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Oct 2020	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 4 September 2019	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RP04TM01	Second filing for the termination of Martin Reynolds as a director	View PDF Second filing for the termination of Martin Reynolds as a director - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	RP04TM01	Second filing for the termination of Ian Jeffrey Lloyd as a director	View PDF Second filing for the termination of Ian Jeffrey Lloyd as a director - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LEAMINGTON SPA V.E. LIMITED

Filter by category