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CHESTERFIELD V.E. LIMITED

Company number 03575175

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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)
27 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120
29 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 120
05 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
26 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 120
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Craig Farquar on 16 March 2012
31 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
13 Jan 2011 MISC 519
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 10 June 2010