Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Nov 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 19 February 2021
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23 Nov 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
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23 Nov 2023 |
PSC07 |
Cessation of Jaykumar Patel as a person with significant control on 19 February 2021
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23 Nov 2023 |
PSC07 |
Cessation of Amar Prakash Dawda as a person with significant control on 19 February 2021
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24 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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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
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11 Jul 2023 |
AD04 |
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
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11 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
MR01 |
Registration of charge 062582920002, created on 19 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Jaykumar Patel as a person with significant control on 19 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Amar Prakash Dawda as a person with significant control on 19 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Amar Prakash Dawda as a director on 19 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Jaykumar Patel as a director on 19 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Debra Susan Wiltshire as a person with significant control on 19 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Dean Wiltshire as a person with significant control on 19 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Dean Wiltshire as a director on 19 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Debra Susan Wiltshire as a director on 19 February 2021
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