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ROYAL BRITISH VETERANS ENTERPRISE LTD.

Company number 00158479

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Company Results (links open in a new window)
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)
04 Jun 2026 AD01 Registered office address changed from Hall Road, Aylesford Nr Maidstone Kent ME20 7NL to Royal British Veterans Enterprise Hall Road Royal British Legion Village Aylesford ME20 7GT on 4 June 2026
View PDF Registered office address changed from Hall Road, Aylesford Nr Maidstone Kent ME20 7NL to Royal British Veterans Enterprise Hall Road Royal British Legion Village Aylesford ME20 7GT on 4 June 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 TM02 Termination of appointment of Nikolay Tanev Marinov as a secretary on 27 March 2026
View PDF Termination of appointment of Nikolay Tanev Marinov as a secretary on 27 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AP01 Appointment of Mr James Edward Griffiths as a director on 16 December 2025
View PDF Appointment of Mr James Edward Griffiths as a director on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 AP03 Appointment of Mr Scott Gillham as a secretary on 30 November 2025
View PDF Appointment of Mr Scott Gillham as a secretary on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 TM02 Termination of appointment of Susan Stoker as a secretary on 30 November 2025
View PDF Termination of appointment of Susan Stoker as a secretary on 30 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CERTNM Company name changed royal british legion industries LTD.\certificate issued on 13/11/25
  • RES15 ‐ Change company name resolution on 2025-09-02
View PDF Company name changed royal british legion industries LTD.\certificate issued on 13/11/25
  • RES15 ‐ Change company name resolution on 2025-09-02
- link opens in a new window - 2 pages (2 pages)
13 Nov 2025 NM06 Change of name with request to seek comments from relevant body
View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
04 Sep 2025 TM01 Termination of appointment of Alistair Fraser Watson as a director on 31 August 2025
View PDF Termination of appointment of Alistair Fraser Watson as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 TM01 Termination of appointment of Rebecca Wood as a director on 30 May 2025
View PDF Termination of appointment of Rebecca Wood as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 MR04 Satisfaction of charge 001584790014 in full
View PDF Satisfaction of charge 001584790014 in full - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 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 - 1 page (1 page)
31 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Mar 2025 AP01 Appointment of Mr Nicholas Stonley as a director on 20 March 2025
View PDF Appointment of Mr Nicholas Stonley as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM01 Termination of appointment of Nadra Khanum Ahmed as a director on 20 March 2025
View PDF Termination of appointment of Nadra Khanum Ahmed as a director on 20 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP03 Appointment of Susan Stoker as a secretary on 20 March 2025
View PDF Appointment of Susan Stoker as a secretary on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM02 Termination of appointment of Susan Stoker as a secretary on 20 March 2025
View PDF Termination of appointment of Susan Stoker as a secretary on 20 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP03 Appointment of Mr Nikolay Tanev Marinov as a secretary on 20 March 2025
View PDF Appointment of Mr Nikolay Tanev Marinov as a secretary on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 TM01 Termination of appointment of Christopher Blundell as a director on 1 March 2025
View PDF Termination of appointment of Christopher Blundell as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 MR01 Registration of charge 001584790019, created on 22 January 2025
View PDF Registration of charge 001584790019, created on 22 January 2025 - link opens in a new window - 10 pages (10 pages)
20 Jan 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)