- Company Overview for BRENTWOOD V.E. LIMITED (06324869)
- Filing history for BRENTWOOD V.E. LIMITED (06324869)
- People for BRENTWOOD V.E. LIMITED (06324869)
- Charges for BRENTWOOD V.E. LIMITED (06324869)
- Registers for BRENTWOOD V.E. LIMITED (06324869)
- More for BRENTWOOD V.E. LIMITED (06324869)
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) |
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29 Sep 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 29 September 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
29 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 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
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10 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 2 February 2015 | |
10 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 | |
01 Oct 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
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24 Dec 2013 | RESOLUTIONS |
Resolutions
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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17 Oct 2012 | TM01 | Termination of appointment of Philip Hyde as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Omar Hassan as a director | |
01 Oct 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 | |
30 Apr 2012 | CH01 | Director's details changed for Mr Alistair Frederick Maxim Jarrard on 30 April 2012 | |
25 Nov 2011 | AP01 | Appointment of Mr Ranald George Allan as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Jacqueline Miller as a director | |
21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jul 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
22 Jun 2011 | CH01 | Director's details changed for Mrs Jacqueline Miller on 1 July 2010 |