- Company Overview for STAINES V.E. LIMITED (12070632)
- Filing history for STAINES V.E. LIMITED (12070632)
- People for STAINES V.E. LIMITED (12070632)
- Charges for STAINES V.E. LIMITED (12070632)
- Registers for STAINES V.E. LIMITED (12070632)
- More for STAINES V.E. LIMITED (12070632)
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) |
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19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jul 2023 | AD03 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | |
13 Jul 2023 | AD02 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | |
03 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
29 Jun 2023 | PSC02 | Notification of Abbeyfield V.E. Limited as a person with significant control on 20 May 2021 | |
29 Jun 2023 | PSC07 | Cessation of Abbeyfield V.E. Limited as a person with significant control on 20 May 2021 | |
22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 Aug 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
17 Jun 2021 | MA | Memorandum and Articles of Association | |
17 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2021 | MR01 | Registration of charge 120706320001, created on 20 May 2021 | |
25 May 2021 | AP01 | Appointment of Mr Kerrin Walker as a director on 20 May 2021 | |
25 May 2021 | AP01 | Appointment of Mr Alexander Norman Macleod as a director on 20 May 2021 | |
31 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Aug 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
25 Nov 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
26 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-26
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