C E VEND LTD

Company number NI609718 ·

Active

64 filings

Date Filing
21 Apr 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
5 Jan 2026 Satisfaction of charge NI6097180001 in full · 1 page View document
30 Dec 2025 Resolutions · 2 pages View document
30 Dec 2025 Memorandum and Articles of Association · 10 pages View document
23 Dec 2025 Termination of appointment of Christopher Hutton as a director on 2025-12-19 · 1 page View document
22 Dec 2025 Appointment of Mr Etienne Billette as a director on 2025-12-19 · 2 pages View document
22 Dec 2025 Appointment of Mr Philippe Côté as a director on 2025-12-19 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Registered office address changed from Ni609718 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to 665 Lisburn Road Belfast BT9 7GT on 2024-01-16 · 2 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
9 Oct 2023 Register(s) moved to registered inspection location 665 Lisburn Road Belfast BT9 7GT · 1 page View document
9 Oct 2023 Register inspection address has been changed to 665 Lisburn Road Belfast BT9 7GT · 1 page View document
25 May 2023 Registered office address changed to Ni609718 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2023-05-25 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
12 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Notification of Huttonstorm Holdings Limited as a person with significant control on 2022-03-18 · 2 pages View document
25 Mar 2022 Cessation of Judith Anne Storm as a person with significant control on 2022-03-18 · 1 page View document
25 Mar 2022 Cessation of Christopher Hutton as a person with significant control on 2022-03-18 · 1 page View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
13 Dec 2021 Notification of Judith Storm as a person with significant control on 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE NI6097180001 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 DISS40 (DISS40(SOAD)) View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
28 Jan 2020 FIRST GAZETTE View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 3 ARGYLE BUSINESS CENTRE 39 NORTH HOWARD STREET BELFAST ANTRIM BT13 2AP View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
30 Jul 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
2 Nov 2013 DISS40 (DISS40(SOAD)) View document
1 Nov 2013 FIRST GAZETTE View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM UNIT 42 ARGYLE BUSINESS CENTRE 39 NORTH HOWARD STREET BELFAST CO ANTRIM BT13 2AP View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 16 TROY PARK LONDONDERRY BT48 7RL UNITED KINGDOM View document
28 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document