CLAPHAM COMMON VE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Philip Martin Hyde as a director on 2025-08-18

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20/08/2520 August 2025 NewTermination of appointment of Ranald George Allan as a director on 2025-08-18

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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18/07/2318 July 2023 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2021-08-11

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18/07/2318 July 2023 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2021-03-09

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17/07/2317 July 2023 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06

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17/07/2317 July 2023 Change of details for Ms Nitika Sondhi as a person with significant control on 2021-08-11

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12/07/2312 July 2023 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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12/07/2312 July 2023 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN

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29/09/1729 September 2017 DIRECTOR APPOINTED MR PHILIP MARTIN HYDE

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/09/1624 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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11/02/1511 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015

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05/02/155 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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10/10/1310 October 2013 ADOPT ARTICLES 03/10/2013

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE

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09/10/129 October 2012 DIRECTOR APPOINTED MR OMAR HASSAN

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACPHEE / 11/05/2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT STOKES / 11/05/2012

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14/05/1214 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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17/10/1117 October 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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06/09/116 September 2011 DIRECTOR APPOINTED CLIVE ROBERT STOKES

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06/09/116 September 2011 DIRECTOR APPOINTED ANDREW MACPHEE

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02/09/112 September 2011 DIRECTOR APPOINTED MR STEPHEN MARK NOBLE

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18/05/1118 May 2011 ADOPT ARTICLES 12/05/2011

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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