Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Vale Foods (Holdings) Limited as a person with significant control on 20 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Elizabeth Mitchell as a director on 1 March 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 30 November 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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28 Mar 2023 |
PSC05 |
Change of details for Hc 1335 Limited as a person with significant control on 22 March 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Anthony David Revill-Johnson as a director on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Upwood (Group) Limited as a person with significant control on 20 May 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
PSC02 |
Notification of Hc 1335 Limited as a person with significant control on 20 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Trudy Jean Upham as a secretary on 20 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Keith Allan Upham as a director on 20 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Trudy Jean Upham as a director on 20 May 2022
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26 May 2022 |
MR01 |
Registration of charge 043995400003, created on 19 May 2022
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25 May 2022 |
MR01 |
Registration of charge 043995400002, created on 20 May 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
CC04 |
Statement of company's objects
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 March 2012
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05 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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