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HALIFAX V.E. LIMITED

Company number 03690959

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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)
16 Apr 2024	TM01	Termination of appointment of Katie Louise Lockett as a director on 15 April 2024	View PDF Termination of appointment of Katie Louise Lockett as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Katie Louise Lockett as a person with significant control on 15 April 2024	View PDF Cessation of Katie Louise Lockett as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 April 2024	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC01	Notification of Katie Louise Lockett as a person with significant control on 15 April 2016	View PDF Notification of Katie Louise Lockett as a person with significant control on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC05	Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016	View PDF Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Jul 2023	AD02	Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD04	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ	View PDF Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD03	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP	View PDF Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017	View PDF Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Philip Martin Hyde as a director on 2 October 2017	View PDF Termination of appointment of Philip Martin Hyde as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)

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HALIFAX V.E. LIMITED

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