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BEESTON V.E. LIMITED

Company number 03433392

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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)
25 Sep 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
12 Sep 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
12 Sep 2023 PSC04 Change of details for Mrs Rachel Emma Mead as a person with significant control on 6 April 2016
12 Sep 2023 PSC04 Change of details for Mr Nicholas James Mead as a person with significant control on 6 April 2016
12 Sep 2023 PSC07 Cessation of Rachel Emma Mead as a person with significant control on 6 April 2016
12 Sep 2023 PSC07 Cessation of Nicholas James Mead as a person with significant control on 6 April 2016
11 Sep 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
11 Sep 2023 PSC07 Cessation of Rachel Emma Mead as a person with significant control on 6 April 2016
11 Sep 2023 PSC07 Cessation of Nicholas James Mead as a person with significant control on 6 April 2016
12 Jul 2023 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
12 Jul 2023 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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
11 Dec 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
27 Dec 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017