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BERKHAMSTED V.E. LIMITED

Company number 12070388

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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)
26 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 - 35 pages (35 pages) Download iXBRL
25 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)
25 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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 9 December 2019	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Vision Express (Uk) Limited as a person with significant control on 9 December 2019	View PDF Cessation of Vision Express (Uk) Limited as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 26 June 2019	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC02	Notification of Vision Express (Uk) Limited as a person with significant control on 26 June 2019	View PDF Notification of Vision Express (Uk) Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Meera Majithia as a person with significant control on 9 December 2019	View PDF Cessation of Meera Majithia as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Shabdeep Gill as a person with significant control on 9 December 2019	View PDF Cessation of Shabdeep Gill as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
25 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)
28 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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
30 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 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 - 33 pages (33 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 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
24 Dec 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)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC01	Notification of Meera Majithia as a person with significant control on 9 December 2019	View PDF Notification of Meera Majithia as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC01	Notification of Shabdeep Gill as a person with significant control on 9 December 2019	View PDF Notification of Shabdeep Gill as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Miss Meera Majithia as a director on 9 December 2019	View PDF Appointment of Miss Meera Majithia as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr Shabdeep Gill as a director on 9 December 2019	View PDF Appointment of Mr Shabdeep Gill as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)

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BERKHAMSTED V.E. LIMITED

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