Established in 1979, V.H.E. Construction Plc have registered office in Leeds, it has a status of "Active". The company has 2 directors listed as Goldsworthy, Mark, Marshall, Steven Matthew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSWORTHY, Mark | 01 October 2019 | - | 1 |
| MARSHALL, Steven Matthew | 20 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AD01 - Change of registered office address | 17 December 2018 | |
| MR04 - N/A | 31 August 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| MA - Memorandum and Articles | 27 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| MR01 - N/A | 10 May 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CH01 - Change of particulars for director | 24 November 2017 | |
| CH01 - Change of particulars for director | 24 November 2017 | |
| CH01 - Change of particulars for director | 24 November 2017 | |
| CH01 - Change of particulars for director | 12 July 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MISC - Miscellaneous document | 18 December 2013 | |
| AA - Annual Accounts | 27 November 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 353 - Register of members | 23 July 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| AUD - Auditor's letter of resignation | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| 353 - Register of members | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| 363a - Annual Return | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363a - Annual Return | 08 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 225 - Change of Accounting Reference Date | 02 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 288 - N/A | 02 November 1994 | |
| RESOLUTIONS - N/A | 14 October 1994 | |
| CERT5 - Re-registration of a company from private to public | 14 October 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 14 October 1994 | |
| AUDS - Auditor's statement | 14 October 1994 | |
| AUDR - Auditor's report | 14 October 1994 | |
| BS - Balance sheet | 14 October 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 October 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 October 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AUD - Auditor's letter of resignation | 16 February 1994 | |
| 288 - N/A | 30 September 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 24 June 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| MEM/ARTS - N/A | 19 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1992 | |
| 123 - Notice of increase in nominal capital | 19 November 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 17 October 1990 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| 288 - N/A | 04 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| 287 - Change in situation or address of Registered Office | 28 July 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| PUC 2 - N/A | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 06 May 1989 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| 395 - Particulars of a mortgage or charge | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 23 March 1988 | |
| 395 - Particulars of a mortgage or charge | 22 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 288 - N/A | 16 January 1987 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 22 October 1986 | |
| 395 - Particulars of a mortgage or charge | 08 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2020 | Outstanding |
N/A |
| A registered charge | 08 May 2018 | Fully Satisfied |
N/A |
| Debenture | 21 April 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 October 2007 | Fully Satisfied |
N/A |
| Debenture | 05 January 2005 | Fully Satisfied |
N/A |
| Deed of charge | 14 April 1997 | Outstanding |
N/A |
| Debenture | 12 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1985 | Fully Satisfied |
N/A |
