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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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 24 November 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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27 Apr 2024 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 5 May 2023
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26 Apr 2024 |
PSC07 |
Cessation of Manvir Singh Rana as a person with significant control on 6 September 2017
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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12 Jul 2023 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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03 Jul 2023 |
PSC07 |
Cessation of Linkmel V.E. Limited as a person with significant control on 5 May 2023
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03 Jul 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 5 May 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Manvir Singh Rana as a person with significant control on 24 May 2021
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03 Jul 2023 |
PSC05 |
Change of details for Abbeyfield V.E. Limited as a person with significant control on 27 July 2017
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03 Jul 2023 |
PSC02 |
Notification of Linkmel V.E. Limited as a person with significant control on 27 July 2017
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
CH01 |
Director's details changed for Mrs Ranvir Singh Rana on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mrs Ranvir Singh Rana on 27 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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03 Jun 2021 |
MR01 |
Registration of charge 108860070001, created on 24 May 2021
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27 May 2021 |
PSC07 |
Cessation of Richard Greville Harland as a person with significant control on 24 May 2021
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