VESTEY FOODS LIMITED: Filings

  • Overview

    Company NameVESTEY FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02990785
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VESTEY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr George Moubray William Vestey on Nov 04, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Change of details for Vestey Holdings Limited as a person with significant control on Mar 14, 2024

    3 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Colin George Copland as a director on Apr 02, 2024

    1 pagesTM01

    Appointment of Brett Geoffrey Sumner as a director on Apr 02, 2024

    2 pagesAP01

    Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024

    1 pagesAD01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR

    1 pagesAD04

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    21 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0