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LUTON V.E. LIMITED

Company number 03690955

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
14 Dec 2023 PSC05 Change of details for Abbeyfield Ve Limited as a person with significant control on 6 April 2016
24 Sep 2023 AA Full accounts made up to 31 December 2022
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
11 Jul 2023 AD04 Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
11 Jul 2023 AD03 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP
15 May 2023 TM01 Termination of appointment of Ranald George Allan as a director on 17 April 2023
15 May 2023 TM01 Termination of appointment of Linkmel V.E. Limited as a director on 17 April 2023
15 May 2023 AP01 Appointment of Mr Daniel Mcghee as a director on 17 April 2023
15 May 2023 AP01 Appointment of Mr Philip Martin Hyde as a director on 17 April 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
25 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016