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HARBORNE V.E. LIMITED

Company number 03748380

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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
02 Aug 2024 TM01 Termination of appointment of Benoit Jerome Vallat as a director on 31 July 2024
02 Aug 2024 TM01 Termination of appointment of Harinder Kaur Jugpal as a director on 31 July 2024
02 Aug 2024 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 31 July 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
25 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 Nottinghamshire 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 Nottinghamshire NG7 2SP
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
05 May 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
19 Dec 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Mr Philip Martin Hyde as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr Ranald George Allan as a director on 1 October 2017