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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08 Nov 2023 |
PSC07 |
Cessation of Kiki Sarah Louise Lam as a person with significant control on 28 September 2023
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08 Nov 2023 |
PSC07 |
Cessation of Joanne Karen Lam as a person with significant control on 28 September 2023
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08 Nov 2023 |
PSC01 |
Notification of Ann Lam as a person with significant control on 28 September 2023
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
PSC07 |
Cessation of Ann Lam as a person with significant control on 28 September 2023
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04 Oct 2023 |
PSC01 |
Notification of Kiki Sarah Lam as a person with significant control on 28 September 2023
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04 Oct 2023 |
PSC01 |
Notification of Joanne Karen Lam as a person with significant control on 28 September 2023
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04 Oct 2023 |
PSC01 |
Notification of Cynthia Vikki Lam as a person with significant control on 28 September 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
MR01 |
Registration of charge 022088700008, created on 19 October 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Vale Royal Fresh Foods Ltd Hulme Hall Lane Allostock Knutsford Cheshire United Kingdom to Vale Royal Fresh Foods Ltd Hulme Hall Lane Allostock Knutsford Cheshire WA16 9JN on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Hulme Hall Lane Allostock Knutsford Cheshire WA16 9JN to Vale Royal Fresh Foods Ltd Hulme Hall Lane Allostock Knutsford Cheshire on 28 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Ann Lam as a person with significant control on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Ms Cynthia Vikki Lam on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Ann Lam on 14 July 2021
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14 Jul 2021 |
CH03 |
Secretary's details changed for Ann Lam on 14 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jul 2020 |
CH01 |
Director's details changed for Miss Cynthia Vikki Lam on 31 January 2019
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