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VESTEY HOLDINGS LIMITED

Company number 00066076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2020 TM01 Termination of appointment of James Alexander Scott as a director on 27 March 2020
24 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 AP01 Appointment of James Barnes as a director on 1 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
12 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC02 Notification of Vestey Group Limited as a person with significant control on 6 April 2016
12 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000,000
21 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000,000
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Samuel George Armstrong Vestey as a director on 26 January 2015
26 Mar 2015 TM01 Termination of appointment of Charles Murray Fisher as a director on 26 January 2015
14 Oct 2014 AAMD Amended group of companies' accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,000,000
21 May 2014 TM01 Termination of appointment of Jesper Edelmann as a director
16 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 AP01 Appointment of Mr Charles Murray Fisher as a director
24 Mar 2014 TM01 Termination of appointment of Charles Fisher as a director
10 Mar 2014 AP01 Appointment of Mr Charles Murray Fisher as a director
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 TM01 Termination of appointment of Nicholas Timpson as a director