CompaniesInTheUK

V.H.E. CONSTRUCTION PLC

Company number 01457182 ·

Active

270 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
22 Dec 2025 Full accounts made up to 2025-09-30 · 23 pages View document
11 Nov 2025 Satisfaction of charge 014571820020 in full · 4 pages View document
11 Nov 2025 Satisfaction of charge 014571820021 in full · 4 pages View document
24 Jul 2025 Termination of appointment of Paul Scott as a director on 2025-07-22 · 1 page View document
24 Jul 2025 Appointment of Mr Tom De La Motte as a director on 2025-07-22 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
14 Apr 2025 Termination of appointment of Mark Goldsworthy as a director on 2025-03-20 · 1 page View document
14 Apr 2025 Appointment of Mr Adam David Harker as a director on 2025-03-20 · 2 pages View document
14 Apr 2025 Appointment of Mr Malcolm John Bell as a director on 2025-03-20 · 2 pages View document
24 Dec 2024 Full accounts made up to 2024-09-30 · 23 pages View document
1 Nov 2024 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01 · 1 page View document
8 Oct 2024 Registration of charge 014571820021, created on 2024-10-04 · 70 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
9 Jan 2024 Termination of appointment of Gordon Ian Wilson as a director on 2023-12-31 · 1 page View document
24 Dec 2023 Full accounts made up to 2023-09-30 · 23 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
13 Jan 2023 Termination of appointment of Steven Matthew Marshall as a director on 2022-09-30 · 1 page View document
7 Jan 2023 Full accounts made up to 2022-09-30 · 23 pages View document
21 Dec 2022 Satisfaction of charge 014571820019 in full · 4 pages View document
25 Nov 2022 Registration of charge 014571820020, created on 2022-11-18 · 67 pages View document
29 Dec 2021 Full accounts made up to 2021-09-30 · 23 pages View document
23 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014571820018 View document
31 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014571820019 View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 30/09/19 View document
1 Oct 2019 DIRECTOR APPOINTED MR MARK GOLDSWORTHY View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIFF View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 30/09/18 View document
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA View document
31 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
27 Jul 2018 ALTER ARTICLES 08/05/2018 View document
27 Jul 2018 ARTICLES OF ASSOCIATION View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014571820018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
28 Nov 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / GORDON IAN WILSON / 24/11/2017 View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW MARSHALL / 24/11/2017 View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STIFF / 24/11/2017 View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 View document
13 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
8 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR APPOINTED MR PAUL SCOTT View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 30/09/14 View document
6 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
18 Dec 2013 SECTION 519 View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Aug 2013 APPROVAL OF DOCUMENTS 09/08/2013 View document
8 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
18 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
13 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 30/09/10 View document
22 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Feb 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
16 Feb 2010 SAIL ADDRESS CREATED View document
4 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
9 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STIFF / 01/01/2009 View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 01/01/2009 View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD View document
23 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
21 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2007 AUDITOR'S RESIGNATION View document
3 Sep 2007 DIRECTOR RESIGNED View document
16 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU View document
14 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 DIRECTOR RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
24 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
7 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
11 Sep 2002 APT OF AUD 09/08/02 View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 DIRECTOR RESIGNED View document
2 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Aug 2000 DIRECTOR RESIGNED View document
11 Jul 2000 DIRECTOR RESIGNED View document
11 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 DIRECTOR RESIGNED View document
18 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jun 1998 DIRECTOR RESIGNED View document
9 Mar 1998 SECRETARY RESIGNED View document
9 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 1998 NEW SECRETARY APPOINTED View document
31 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Aug 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: PONTEFRACT ROAD BROOMHILL WOMBWELL BARNSLEY S73 0YG View document
14 Feb 1996 REGISTERED OFFICE CHANGED ON 14/02/96 View document
14 Feb 1996 DIRECTOR RESIGNED View document
14 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
4 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Feb 1995 363S · 14 pages View document
2 Feb 1995 REGISTERED OFFICE CHANGED ON 02/02/95 View document
2 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 80 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 45 pages View document
2 Nov 1994 288 · 2 pages View document
2 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1994 Resolutions · 1 page View document
14 Oct 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Oct 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
14 Oct 1994 43(3) · 1 page View document
14 Oct 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Oct 1994 43(3)E · 1 page View document
14 Oct 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Oct 1994 BALANCE SHEET View document
14 Oct 1994 AUDITORS' STATEMENT View document
14 Oct 1994 AUDITORS' REPORT View document
14 Oct 1994 Auditor's report · 1 page View document
14 Oct 1994 REREGISTRATION PRI-PLC 16/09/94 View document
22 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Sep 1994 Full accounts made up to 1994-03-31 · 22 pages View document
16 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
16 Feb 1994 Auditor's resignation · 1 page View document
16 Feb 1994 AUDITOR'S RESIGNATION View document
16 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 363S · 12 pages View document
30 Sep 1993 288 · 3 pages View document
30 Sep 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1993 DIRECTOR RESIGNED View document
21 Sep 1993 288 · 2 pages View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Sep 1993 Full accounts made up to 1993-03-31 · 24 pages View document
13 Sep 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Sep 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/09/93 View document
13 Sep 1993 Resolutions · 1 page View document
30 Aug 1993 NEW DIRECTOR APPOINTED View document
30 Aug 1993 288 · 3 pages View document
24 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
11 Feb 1993 363S · 9 pages View document
19 Nov 1992 £ NC 10000/500000 12/11/92 View document
19 Nov 1992 Resolutions · 1 page View document
19 Nov 1992 123 · 1 page View document
19 Nov 1992 NC INC ALREADY ADJUSTED 12/11/92 View document
19 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1992 88(2)R · 2 pages View document
17 Aug 1992 Full accounts made up to 1992-03-31 · 19 pages View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Feb 1992 363S · 8 pages View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
10 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
20 Sep 1991 Full accounts made up to 1991-03-31 · 17 pages View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
9 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1991 403A · 2 pages View document
12 Feb 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
12 Feb 1991 Full accounts made up to 1990-03-31 · 15 pages View document
12 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Feb 1991 363A · 7 pages View document
17 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1990 288 · 2 pages View document
4 Jul 1990 NEW DIRECTOR APPOINTED View document
17 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1990 403A · 2 pages View document
12 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Oct 1989 Full accounts made up to 1989-03-31 · 12 pages View document
12 Oct 1989 363 · 4 pages View document
12 Oct 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
28 Jul 1989 REGISTERED OFFICE CHANGED ON 28/07/89 FROM: HALL FARM SHEPHERD LANE THURNSCOE S63 0JS View document
28 Jul 1989 287 · 1 page View document
15 May 1989 Resolutions · 1 page View document
15 May 1989 VARYING SHARE RIGHTS AND NAMES 14/04/89 View document
9 May 1989 WD 28/04/89 AD 14/04/89--------- £ SI 8500@1=8500 £ IC 1000/9500 View document
6 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1989 395 · 3 pages View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Sep 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
5 Sep 1988 Full accounts made up to 1988-03-31 · 10 pages View document
5 Sep 1988 363 · 4 pages View document
7 Jun 1988 395 · 3 pages View document
7 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 395 · 6 pages View document
11 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1988 395 · 3 pages View document
22 Mar 1988 395 · 3 pages View document
22 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1988 395 · 3 pages View document
9 Feb 1988 Full accounts made up to 1987-03-31 · 10 pages View document
9 Feb 1988 363 · 4 pages View document
9 Feb 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
9 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Jan 1987 DIRECTOR RESIGNED View document
1 Jan 1987 PRE87 · 128 pages View document
18 Nov 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
18 Nov 1986 363 · 4 pages View document
22 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Oct 1986 Full accounts made up to 1986-03-31 · 12 pages View document
8 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1986 395 · 4 pages View document