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EAST GRINSTEAD V.E. LIMITED

Company number 12069884

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 MA Memorandum and Articles of Association
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
17 Oct 2023 PSC04 Change of details for Mr Paul Lyne as a person with significant control on 4 November 2019
17 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 4 November 2019
17 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 26 June 2019
25 Sep 2023 AA Full accounts made up to 31 December 2022
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
22 Dec 2022 AA Full accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
25 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 PSC01 Notification of Paul Lyne as a person with significant control on 4 November 2019
05 Nov 2019 AP01 Appointment of Mr Paul Lyne as a director on 4 November 2019
05 Nov 2019 MR01 Registration of charge 120698840001, created on 4 November 2019
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-26
  • GBP 100