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ST. ALBANS V.E. LIMITED

Company number 12042946

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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
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
18 Jul 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 12 October 2021
18 Jul 2023 PSC01 Notification of Paras Vadgama as a person with significant control on 12 October 2021
17 Jul 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 11 June 2019
13 Jul 2023 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
13 Jul 2023 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
27 Dec 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
29 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 MR01 Registration of charge 120429460001, created on 12 October 2021
14 Oct 2021 AP01 Appointment of Paras Vadgama as a director on 12 October 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
31 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
25 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted