CONGLETON V.E. LIMITED
Company number 11971913 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 27 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 20 Aug 2025 | Termination of appointment of Ranald George Allan as a director on 2025-08-18 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Philip Martin Hyde as a director on 2025-08-18 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 8 Mar 2024 | Resolutions · 2 pages | View document |
| 8 Mar 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 12 Jul 2023 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 12 Jul 2023 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 29 Jun 2023 | Change of details for Mrs Julie Anne Theobalds as a person with significant control on 2019-07-15 · 2 pages | View document |
| 29 Jun 2023 | Cessation of Vision Express (Uk) Limited as a person with significant control on 2019-07-10 · 1 page | View document |
| 29 Jun 2023 | Change of details for Vision Express (Uk) Limited as a person with significant control on 2019-04-30 · 2 pages | View document |
| 29 Jun 2023 | Change of details for Abbeyfield V.E. Limited as a person with significant control on 2019-07-15 · 2 pages | View document |
| 29 Jun 2023 | Change of details for Abbeyfield V.E. Limited as a person with significant control on 2019-07-10 · 2 pages | View document |
| 29 Jun 2023 | Notification of Abbeyfield V.E. Limited as a person with significant control on 2019-04-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119719130001 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MISS JULIE ANNE THEOBALDS | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE THEOBALDS | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANNE THEOBALDS / 15/07/2019 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE | View document |
| 30 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |