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VALE FOODS (HOLDINGS) LIMITED

Company number 13933141

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Company Results (links open in a new window)
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)
27 Apr 2026 CH01 Director's details changed for Richard Hywel Bucknell on 23 March 2026
View PDF Director's details changed for Richard Hywel Bucknell on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 CH01 Director's details changed for Mr Martin Andrew Loader on 21 August 2025
View PDF Director's details changed for Mr Martin Andrew Loader on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 CS01 Confirmation statement made on 22 February 2026 with updates
View PDF Confirmation statement made on 22 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 6 pages (6 pages)
07 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with updates
View PDF Confirmation statement made on 22 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
24 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 245,824
View PDF Statement of capital following an allotment of shares on 16 October 2024
  • GBP 245,824
- link opens in a new window - 4 pages (4 pages)
13 Sep 2024 AP01 Appointment of Mr Timothy Francis Wigram as a director on 1 September 2024
View PDF Appointment of Mr Timothy Francis Wigram as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 CH01 Director's details changed for Mr Anthony David Revill-Johnson on 30 November 2023
View PDF Director's details changed for Mr Anthony David Revill-Johnson on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CH01 Director's details changed for Mr Martin Andrew Loader on 30 November 2023
View PDF Director's details changed for Mr Martin Andrew Loader on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 PSC04 Change of details for Mr Martin Andrew Loader as a person with significant control on 30 November 2023
View PDF Change of details for Mr Martin Andrew Loader as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 AP01 Appointment of Elizabeth Mitchell as a director on 1 March 2024
View PDF Appointment of Elizabeth Mitchell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2023 PSC07 Cessation of David Alistair Horner as a person with significant control on 10 January 2023
View PDF Cessation of David Alistair Horner as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2022 CERTNM Company name changed hc 1335 LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
View PDF Company name changed hc 1335 LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
- link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA01 Current accounting period extended from 28 February 2023 to 30 April 2023
View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
31 May 2022 PSC07 Cessation of Richard Hywel Bucknell as a person with significant control on 20 May 2022
View PDF Cessation of Richard Hywel Bucknell as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
30 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)