VESTEY FOODS UK (HOLDINGS) LIMITED

09249404
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Sep 2024 accounts Annual Accounts 11 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
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2023 accounts Annual Accounts 11 Buy now
16 Mar 2023 officers Termination of appointment of director (Neal Wakeham) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2022 accounts Annual Accounts 12 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 accounts Annual Accounts 12 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
11 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
11 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Matthew William Flood) 2 Buy now
15 Oct 2019 officers Change of particulars for director (Mr George Moubray William Vestey) 2 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
01 May 2019 officers Appointment of director (Mr Matthew William Flood) 2 Buy now
01 May 2019 officers Termination of appointment of director (Kenneth Hermansen) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Neal Wakeham) 2 Buy now
03 Jul 2018 accounts Annual Accounts 15 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
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 15 Buy now
22 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
22 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Annual Accounts 16 Buy now
25 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 73 Buy now
15 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 officers Appointment of director (Mr Kenneth Hermansen) 3 Buy now
16 Feb 2015 capital Return of Allotment of shares 24 Buy now
13 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2015 capital Notice of particulars of variation of rights attached to shares 9 Buy now
13 Feb 2015 officers Appointment of director (Mr Neal Wakeham) 3 Buy now
12 Feb 2015 resolution Resolution 83 Buy now
06 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2014 incorporation Incorporation Company 38 Buy now