ABBEYFIELD V.E. LIMITED

Company number 03104285

Date	Type	Description	View / Download
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
22 Aug 2023	AP01	Appointment of Mr Steven Worboys as a director on 22 August 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of Michael Flint as a director on 22 August 2023	(1 page)
12 Jul 2023	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
12 Jul 2023	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
09 Jun 2023	PSC05	Change of details for Vision Express (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
28 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval and adopting accounts for year ending 31/12/2019/authorising nick coton to sign the final copy of the accounts 18/06/2020	(5 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Daniel Mcghee as a director on 1 December 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
29 Apr 2019	AP03	Appointment of Mr Nicholas David Coton as a secretary on 29 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Nicholas David Coton as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Nicholas Dermott Vance Allen as a director on 24 April 2019	(1 page)
29 Apr 2019	TM02	Termination of appointment of Nicholas Dermott Vance Allen as a secretary on 24 April 2019	(1 page)
01 Nov 2018	AP01	Appointment of Mr Onur Köksal as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Robert Lawson as a director on 1 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)