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CONGLETON V.E. LIMITED

Company number 11971913

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
08 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
12 Jul 2023 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
12 Jul 2023 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
29 Jun 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 July 2019
29 Jun 2023 PSC04 Change of details for Mrs Julie Anne Theobalds as a person with significant control on 15 July 2019
29 Jun 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 10 July 2019
29 Jun 2023 PSC07 Cessation of Vision Express (Uk) Limited as a person with significant control on 10 July 2019
29 Jun 2023 PSC02 Notification of Abbeyfield V.E. Limited as a person with significant control on 30 April 2019
29 Jun 2023 PSC05 Change of details for Vision Express (Uk) Limited as a person with significant control on 30 April 2019
15 Dec 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
17 Jul 2019 PSC01 Notification of Julie Anne Theobalds as a person with significant control on 15 July 2019
17 Jul 2019 CH01 Director's details changed for Miss Julie Anne Theobalds on 15 July 2019