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VESTEY FOODS UK LIMITED

Company number 03970537

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Apr 2024 TM01 Termination of appointment of Colin George Copland as a director on 2 April 2024
19 Apr 2024 AP01 Appointment of Brett Geoffrey Sumner as a director on 2 April 2024
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
03 Oct 2023 MR01 Registration of charge 039705370011, created on 28 September 2023
16 Aug 2023 AP01 Appointment of Mrs Tolla Joanne Curle as a director on 31 July 2023
25 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jul 2023 AD04 Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
13 Apr 2023 MR04 Satisfaction of charge 039705370008 in full
13 Apr 2023 MR04 Satisfaction of charge 039705370007 in full
30 Mar 2023 MR01 Registration of charge 039705370010, created on 29 March 2023
23 Mar 2023 TM01 Termination of appointment of Neal Wakeham as a director on 15 March 2023
25 Feb 2023 MR01 Registration of charge 039705370009, created on 23 February 2023
12 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21