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BLACKBURN V.E. LIMITED

Company number 03690951

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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)
06 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
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 V.E. 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 Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
26 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
11 Jul 2013 TM01 Termination of appointment of Jonathan Lawson as a director
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Jonathan Lawson as a director
16 Apr 2012 CH01 Director's details changed for Mr Richard Hooton on 16 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders