|
|
10 Feb 2026
|
10 Feb 2026
Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026
|
|
|
25 Nov 2025
|
25 Nov 2025
Director's details changed for Mr George Vestey on 18 November 2025
|
|
|
22 Sep 2025
|
22 Sep 2025
Confirmation statement made on 14 September 2025 with updates
|
|
|
06 Mar 2025
|
06 Mar 2025
Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025
|
|
|
18 Sep 2024
|
18 Sep 2024
Confirmation statement made on 14 September 2024 with updates
|
|
|
10 May 2024
|
10 May 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
|
|
|
11 Mar 2024
|
11 Mar 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
|
|
|
28 Sep 2023
|
28 Sep 2023
Confirmation statement made on 14 September 2023 with updates
|
|
|
23 Sep 2022
|
23 Sep 2022
Confirmation statement made on 14 September 2022 with updates
|
|
|
20 Sep 2021
|
20 Sep 2021
Confirmation statement made on 14 September 2021 with updates
|
|
|
18 Sep 2020
|
18 Sep 2020
Confirmation statement made on 14 September 2020 with updates
|
|
|
11 Aug 2020
|
11 Aug 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
11 Aug 2020
|
11 Aug 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
11 Aug 2020
|
11 Aug 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
24 Sep 2019
|
24 Sep 2019
Confirmation statement made on 14 September 2019 with no updates
|
|
|
16 Sep 2019
|
16 Sep 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
|
|
16 Sep 2019
|
16 Sep 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
16 Sep 2019
|
16 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|