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GLASGOW BYRES ROAD V.E. LIMITED

Company number 12034214

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 21 October 2019	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Robert Fletcher as a person with significant control on 21 October 2019	View PDF Change of details for Mr Robert Fletcher as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 5 June 2019	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Jul 2023	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	PSC01	Notification of Robert Fletcher as a person with significant control on 21 October 2019	View PDF Notification of Robert Fletcher as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Robert Fletcher as a director on 21 October 2019	View PDF Appointment of Mr Robert Fletcher as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	MR01	Registration of charge 120342140001, created on 21 October 2019	View PDF Registration of charge 120342140001, created on 21 October 2019 - link opens in a new window - 21 pages (21 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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GLASGOW BYRES ROAD V.E. LIMITED

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