GLASGOW BYRES ROAD V.E. LIMITED

Vision Express Vision Express Vision Express Vision Express, Ruddington, NG11 6NZ, Nottingham, United Kingdom
StatusACTIVE
Company No.12034214
CategoryPrivate Limited Company
Incorporated05 Jun 2019
Age5 years, 11 days
JurisdictionEngland Wales

SUMMARY

GLASGOW BYRES ROAD V.E. LIMITED is an active private limited company with number 12034214. It was incorporated 5 years, 11 days ago, on 05 June 2019. The company address is Vision Express Vision Express Vision Express Vision Express, Ruddington, NG11 6NZ, Nottingham, United Kingdom.



Company Fillings

Resolution

Date: 20 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Memorandum articles

Date: 20 Mar 2024

Category: Incorporation

Type: MA

Documents

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Confirmation statement with no updates

Date: 23 Oct 2023

Action Date: 21 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-21

Documents

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Change to a person with significant control

Date: 03 Oct 2023

Action Date: 21 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-10-21

Psc name: Abbeyfield V.E. Limited

Documents

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Change to a person with significant control

Date: 03 Oct 2023

Action Date: 21 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-10-21

Psc name: Mr Robert Fletcher

Documents

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Change to a person with significant control

Date: 03 Oct 2023

Action Date: 05 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-06-05

Psc name: Abbeyfield V.E. Limited

Documents

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Accounts with accounts type full

Date: 24 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Move registers to sail company with new address

Date: 12 Jul 2023

Category: Address

Type: AD03

New address: One St Peter's Square Manchester M2 3DE

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Change sail address company with new address

Date: 12 Jul 2023

Category: Address

Type: AD02

New address: One St Peter's Square Manchester M2 3DE

Documents

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Accounts with accounts type full

Date: 23 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 25 Oct 2022

Action Date: 21 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-21

Documents

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Accounts with accounts type full

Date: 23 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 09 Nov 2021

Action Date: 21 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-21

Documents

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Accounts with accounts type full

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 30 Oct 2020

Action Date: 21 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-21

Documents

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Change account reference date company current shortened

Date: 25 Nov 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-06-30

New date: 2019-12-31

Documents

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Resolution

Date: 12 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-21

Documents

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Notification of a person with significant control

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Robert Fletcher

Notification date: 2019-10-21

Documents

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Appoint person director company with name date

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Fletcher

Appointment date: 2019-10-21

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 120342140001

Charge creation date: 2019-10-21

Documents

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Incorporation company

Date: 05 Jun 2019

Category: Incorporation

Type: NEWINC

Documents

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