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HARLOW V.E. LIMITED

Company number 03748636

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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)
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
18 Oct 2016 CH01 Director's details changed for Sharon Whitelock on 7 October 2016
24 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
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 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 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 Oct 2014 AA Full accounts made up to 31 December 2013
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
03 Oct 2013 CH01 Director's details changed for Sharon Whitelock on 9 September 2013
11 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
11 Jun 2013 CH01 Director's details changed for Sharon Whitelock on 1 December 2012
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 CH01 Director's details changed for Sharon Whitelock on 20 March 2012
18 Apr 2012 CH01 Director's details changed for Sharon Man on 20 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
22 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 519