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JERSEY V.E. LIMITED

Company number 12159492

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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)
26 Apr 2024 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 25 April 2024
14 Dec 2023 TM01 Termination of appointment of Pretesh Patel as a director on 29 November 2023
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
17 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 25 November 2019
17 Oct 2023 PSC07 Cessation of Pretesh Patel as a person with significant control on 25 November 2019
17 Oct 2023 PSC07 Cessation of Samer Saleh as a person with significant control on 25 November 2019
17 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 16 August 2019
26 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
12 Jul 2023 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
12 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
30 Jan 2022 AA Full accounts made up to 31 December 2020
11 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
18 Feb 2021 AA Full accounts made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 PSC01 Notification of Samer Saleh as a person with significant control on 25 November 2019
25 Nov 2019 PSC01 Notification of Pretesh Patel as a person with significant control on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Samer Saleh as a director on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Pretesh Patel as a director on 25 November 2019
25 Nov 2019 MR01 Registration of charge 121594920001, created on 25 November 2019
16 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted