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LIVINGSTON V.E. LIMITED

Company number 03748365

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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)
05 Feb 2015 CH04 Secretary'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
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 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
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Simon Richard Hope as a director
13 May 2014 TM01 Termination of appointment of David Hart as a director
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
12 Feb 2014 AAMD Amended full accounts made up to 31 December 2012
30 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of David Hart as a director
27 Sep 2012 TM01 Termination of appointment of Mark Davidson as a director
27 Sep 2012 TM01 Termination of appointment of Derek Thomson as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 CH01 Director's details changed for Mr Derek Thomson on 20 March 2012
18 Apr 2012 CH01 Director's details changed for Mr Mark Peter Davidson on 20 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
01 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 6 May 2010