VESTEY FOODS UK (HOLDINGS) LIMITED
Company number 09249404
- Company Overview for VESTEY FOODS UK (HOLDINGS) LIMITED (09249404)
- Filing history for VESTEY FOODS UK (HOLDINGS) LIMITED (09249404)
- People for VESTEY FOODS UK (HOLDINGS) LIMITED (09249404)
- More for VESTEY FOODS UK (HOLDINGS) LIMITED (09249404)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
| 18 Oct 2024 | PSC05 | Change of details for Global Group Uk Holdings Limited as a person with significant control on 6 April 2016 | |
| 18 Oct 2024 | PSC02 | Notification of Vestey Foods Limited as a person with significant control on 6 April 2016 | |
| 04 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 10 May 2024 | TM01 | Termination of appointment of Colin George Copland as a director on 2 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024 | |
| 11 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 11 March 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 04 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 Mar 2023 | TM01 | Termination of appointment of Neal Wakeham as a director on 15 March 2023 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 07 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
| 26 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
| 19 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 11 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 11 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 11 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with updates | |
| 15 Oct 2019 | CH01 | Director's details changed for Mr Matthew William Flood on 18 April 2019 | |
| 15 Oct 2019 | CH01 | Director's details changed for Mr George Moubray William Vestey on 15 October 2019 | |
| 16 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
| 16 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 16 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |