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LLANDUDNO V.E. LIMITED

Company number 06318330

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
10 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 2 February 2015
10 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 2 February 2015
09 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 2 February 2015
09 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Ruddington Fields Business Park Mere Way, Ruddington Nottingham NG11 6NZ on 9 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
10 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Mar 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
06 Mar 2013 AP01 Appointment of Mr Omar Hassan as a director
06 Mar 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
06 Mar 2013 AP01 Appointment of Mr Ranald George Allan as a director
22 Nov 2012 TM01 Termination of appointment of Melanie Davis as a director
22 Nov 2012 TM01 Termination of appointment of Owain Golding as a director
21 Nov 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Michael Flint as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
05 Oct 2010 AA Full accounts made up to 31 December 2009