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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 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Mar 2018 MR01 Registration of charge 039705370007, created on 22 March 2018
07 Feb 2018 CH01 Director's details changed for Mr Neal Wakeham on 7 February 2018
30 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
22 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
29 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Jul 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
  • ANNOTATION Replacement a replacement AR01 was registered on 16/07/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 16/07/2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 MR01 Registration of charge 039705370006, created on 15 January 2015
24 Jan 2015 MR01 Registration of charge 039705370005, created on 15 January 2015
22 Jan 2015 MR01 Registration of charge 039705370004, created on 15 January 2015
16 Jan 2015 AP01 Appointment of Mr Neal Wakeham as a director on 15 January 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH01 Director's details changed for Mr Colin George Copland on 1 May 2014