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LICHFIELD V.E. LIMITED

Company number 03202286

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AD02 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to One St. Peters Square Manchester M2 3DE
11 Jul 2023 AD03 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
11 Jul 2023 AD04 Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
02 Jun 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
15 May 2023 TM01 Termination of appointment of Linkmel Ve Limited as a director on 13 April 2023
15 May 2023 TM01 Termination of appointment of Ranald George Allan as a director on 13 April 2023
15 May 2023 AP01 Appointment of Mr Daniel Mcghee as a director on 13 April 2023
15 May 2023 AP01 Appointment of Mr Philip Martin Hyde as a director on 13 April 2023
31 Dec 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Sep 2015 AA Full accounts made up to 31 December 2014