Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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18 Jul 2024 |
PSC05 |
Change of details for Vestey Group Limited as a person with significant control on 14 March 2024
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
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07 Dec 2023 |
AP01 |
Appointment of Brett Geoffrey Sumner as a director on 30 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 000660760021, created on 9 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 000660760020, created on 28 September 2023
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17 Aug 2023 |
AP01 |
Appointment of Sir James Garwood Michael Wates as a director on 1 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Amanda Jane Line as a director on 1 August 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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05 Jul 2023 |
AD04 |
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
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03 May 2023 |
TM01 |
Termination of appointment of James Barnes as a director on 7 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Alison Jane Clifford-King as a director on 3 April 2023
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
MR05 |
All of the property or undertaking has been released from charge 000660760018
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30 Mar 2023 |
MR01 |
Registration of charge 000660760019, created on 29 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 000660760017, created on 23 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 000660760018, created on 23 March 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mrs Alison Jane Clifford-King as a director on 1 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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