- Company Overview for VALE FOODS (HOLDINGS) LIMITED (13933141)
- Filing history for VALE FOODS (HOLDINGS) LIMITED (13933141)
- People for VALE FOODS (HOLDINGS) LIMITED (13933141)
- Charges for VALE FOODS (HOLDINGS) LIMITED (13933141)
- More for VALE FOODS (HOLDINGS) LIMITED (13933141)
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) |
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24 Oct 2024 | RESOLUTIONS |
Resolutions
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24 Oct 2024 | MA | Memorandum and Articles of Association | |
22 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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13 Sep 2024 | AP01 | Appointment of Mr Timothy Francis Wigram as a director on 1 September 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
03 Apr 2024 | CH01 | Director's details changed for Mr Anthony David Revill-Johnson on 30 November 2023 | |
03 Apr 2024 | CH01 | Director's details changed for Mr Martin Andrew Loader on 30 November 2023 | |
03 Apr 2024 | PSC04 | Change of details for Mr Martin Andrew Loader as a person with significant control on 30 November 2023 | |
01 Mar 2024 | AP01 | Appointment of Elizabeth Mitchell as a director on 1 March 2024 | |
30 Nov 2023 | AD01 | Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD United Kingdom to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 30 November 2023 | |
21 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
07 Mar 2023 | PSC07 | Cessation of David Alistair Horner as a person with significant control on 10 January 2023 | |
02 Nov 2022 | AD01 | Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD on 2 November 2022 | |
30 Sep 2022 | CERTNM |
Company name changed hc 1335 LIMITED\certificate issued on 30/09/22
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01 Jun 2022 | AA01 | Current accounting period extended from 28 February 2023 to 30 April 2023 | |
31 May 2022 | PSC07 | Cessation of Richard Hywel Bucknell as a person with significant control on 20 May 2022 | |
30 May 2022 | RESOLUTIONS |
Resolutions
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30 May 2022 | MA | Memorandum and Articles of Association | |
27 May 2022 | SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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26 May 2022 | SH08 | Change of share class name or designation | |
26 May 2022 | PSC01 | Notification of David Alistair Horner as a person with significant control on 20 May 2022 | |
26 May 2022 | PSC01 | Notification of Martin Andrew Loader as a person with significant control on 20 May 2022 | |
25 May 2022 | MR01 | Registration of charge 139331410001, created on 20 May 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Martin Andrew Loader as a director on 15 March 2022 |