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LEWISHAM V.E. LIMITED

Company number 03835058

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Company Results (links open in a new window)
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)
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
12 Sep 2017 PSC01 Notification of Clive Robert Stokes as a person with significant control on 6 April 2016
12 Sep 2017 PSC01 Notification of Andrew Macphee as a person with significant control on 6 April 2016
24 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Sep 2015 AA Full accounts made up to 31 December 2014
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 Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
04 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
17 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
06 Jun 2013 CH01 Director's details changed for Clive Robert Stokes on 19 July 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Andrew Macphee on 11 May 2012
24 May 2012 CH01 Director's details changed for Clive Robert Stokes on 11 May 2012
13 Sep 2011 CH01 Director's details changed for Andrew Macphee on 1 September 2011
13 Sep 2011 CH01 Director's details changed for Clive Stokes on 1 September 2011