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BRENTWOOD V.E. LIMITED

Company number 06324869

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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)
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
  • GBP 100
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
  • GBP 100
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
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