VESTEY FOODS LIMITED

02990785
3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
04 Sep 2024 accounts Annual Accounts 11 Buy now
19 Apr 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
19 Apr 2024 officers Appointment of director (Brett Geoffrey Sumner) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 11 Buy now
05 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 11 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 11 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Annual Accounts 21 Buy now
21 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
21 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 20 Buy now
16 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 76 Buy now
16 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 accounts Annual Accounts 21 Buy now
03 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 69 Buy now
03 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 accounts Annual Accounts 23 Buy now
14 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 68 Buy now
14 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Dec 2016 resolution Resolution 3 Buy now
21 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Amended Accounts 25 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 64 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jul 2016 accounts Annual Accounts 25 Buy now
15 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 78 Buy now
01 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
07 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
07 Oct 2015 insolvency Solvency Statement dated 24/09/15 1 Buy now
07 Oct 2015 resolution Resolution 2 Buy now
24 Apr 2015 accounts Annual Accounts 20 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 20 Buy now
21 May 2014 officers Termination of appointment of director (Jesper Edelmann) 1 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 21 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
12 Jul 2012 accounts Annual Accounts 22 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
08 Jul 2011 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
23 May 2011 accounts Annual Accounts 22 Buy now
08 Dec 2010 annual-return Annual Return 9 Buy now
06 Dec 2010 officers Change of particulars for secretary (Neil Thornton) 1 Buy now
06 Dec 2010 officers Change of particulars for director (Neil Thornton) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 accounts Annual Accounts 21 Buy now
16 Dec 2009 annual-return Annual Return 8 Buy now
15 Dec 2009 officers Change of particulars for director (George Moubray William Vestey) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Neil Thornton) 2 Buy now
15 Dec 2009 officers Change of particulars for secretary (Neil Thornton) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Colin George Copland) 2 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
22 May 2009 accounts Annual Accounts 22 Buy now
01 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 21 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now