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NEWBURY V.E. LIMITED

Company number 03621596

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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)
26 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Sep 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
08 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2014
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 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
22 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200

Statement of capital on 2014-09-03
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
13 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
05 Jun 2013 CH01 Director's details changed for Mr Richard Greville Harland on 27 January 2013
17 Oct 2012 TM01 Termination of appointment of Philip Hyde as a director
09 Oct 2012 AP01 Appointment of Mr Omar Hassan as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Timothy John Collins on 30 April 2012
25 Nov 2011 AP01 Appointment of Mr Ranald George Allan as a director
25 Nov 2011 TM01 Termination of appointment of Jacqueline Miller as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 200.00