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WILMSLOW V.E. LIMITED

Company number 06324853

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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)
04 Oct 2017 TM01 Termination of appointment of Omar Hassan as a director on 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Aug 2016 AD02 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
29 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
13 Mar 2015 AP01 Appointment of Mr Ranald George Allan as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Mark Levi as a director on 11 March 2015
25 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 2 February 2015
25 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 2 February 2015
10 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 10 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
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
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
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
11 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
05 Jun 2013 CH01 Director's details changed for Mr Mark Levi on 30 November 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders