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VESTEY UK HOLDINGS LIMITED

Company number 02614781

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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)
06 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
21 May 2014 TM01 Termination of appointment of Jesper Edelmann as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Neal Wakeham as a director
16 Apr 2012 TM01 Termination of appointment of Anthony Sperrin as a director
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 27 May 2011
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2008 363a Return made up to 27/05/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge