VESTEY FARMS LIMITED

03271613
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 accounts Annual Accounts 9 Buy now
10 May 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
10 May 2024 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 accounts Annual Accounts 3 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 accounts Annual Accounts 3 Buy now
17 May 2021 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Annual Accounts 16 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
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
16 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 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 May 2019 officers Appointment of secretary (Mr Neil Thornton) 2 Buy now
15 May 2019 officers Termination of appointment of director (Klaus Willi Matzen) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr George Moubray William Vestey) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Colin George Copland) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 accounts Annual Accounts 16 Buy now
17 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 69 Buy now
17 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 accounts Annual Accounts 16 Buy now
27 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 67 Buy now
27 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 16 Buy now
24 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 76 Buy now
27 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
27 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 13 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 13 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 12 Buy now
08 Feb 2013 officers Termination of appointment of director (Mario Kluegel) 1 Buy now
08 Feb 2013 officers Appointment of director (Mr Klaus Willi Matzen) 2 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
06 Jan 2012 annual-return Annual Return 13 Buy now
21 Jul 2011 accounts Annual Accounts 13 Buy now
06 Dec 2010 annual-return Annual Return 14 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 accounts Annual Accounts 13 Buy now
12 Dec 2009 capital Return of Allotment of shares 2 Buy now
08 Dec 2009 annual-return Annual Return 14 Buy now
08 Dec 2009 address Move Registers To Sail Company 2 Buy now
08 Dec 2009 address Change Sail Address Company 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mario Kluegel) 3 Buy now
01 Sep 2009 miscellaneous Statement Of Affairs 13 Buy now
01 Sep 2009 capital Ad 05/08/09\gbp si 1@1=1\gbp ic 1000/1001\ 2 Buy now
01 Sep 2009 capital Nc inc already adjusted 05/08/09 1 Buy now
01 Sep 2009 resolution Resolution 2 Buy now
28 May 2009 accounts Annual Accounts 12 Buy now
05 Dec 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
05 Dec 2008 address Location of register of members 1 Buy now
05 Dec 2008 address Location of debenture register 1 Buy now
05 Dec 2008 officers Appointment terminated secretary mario kluegel 1 Buy now
05 Dec 2008 officers Appointment terminated director hans goebel 1 Buy now
05 Dec 2008 officers Director appointed mario kluegel 2 Buy now
21 Jul 2008 accounts Annual Accounts 14 Buy now
23 Nov 2007 annual-return Return made up to 31/10/07; full list of members 5 Buy now
20 Apr 2007 accounts Annual Accounts 12 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
28 Nov 2006 annual-return Return made up to 31/10/06; full list of members 6 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 accounts Annual Accounts 12 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers New director appointed 4 Buy now
20 Mar 2006 officers New director appointed 4 Buy now
06 Dec 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 12 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
22 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
22 Dec 2004 officers New secretary appointed 2 Buy now
15 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 accounts Annual Accounts 11 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Oct 2003 annual-return Return made up to 31/10/03; full list of members 5 Buy now
01 Oct 2003 officers Director's particulars changed 1 Buy now
23 Apr 2003 accounts Annual Accounts 16 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 officers Secretary resigned 1 Buy now
04 Dec 2002 annual-return Return made up to 31/10/02; full list of members 5 Buy now
04 Apr 2002 accounts Annual Accounts 10 Buy now