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SOUTHWEST SANDWICH COMPANY LTD

Company number 02998763

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 AP01 Appointment of Mr Joseph John Hammond as a director on 19 February 2024
21 Feb 2024 CERTNM Company name changed renown leisure LIMITED\certificate issued on 21/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
12 Feb 2024 PSC02 Notification of Sw Food Group Ltd as a person with significant control on 12 February 2024
12 Feb 2024 PSC07 Cessation of Dragonrose Holdings Limited as a person with significant control on 12 February 2024
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CH01 Director's details changed for Mr David John Gough on 16 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Duane Charles Burcher-Lewis on 16 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Robert James Pascoe on 16 February 2023
20 Feb 2023 AD01 Registered office address changed from Unit 5-6 Kingsmill Ind Estate Cullompton Devon EX15 1BS to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 February 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
05 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 CH01 Director's details changed for Mr Duane Burcher-Lewis on 20 August 2020
17 Jan 2020 AP01 Appointment of Mr Duane Burcher-Lewis as a director on 10 January 2020
07 Jan 2020 PSC02 Notification of Dragonrose Holdings Limited as a person with significant control on 5 January 2020
07 Jan 2020 AP01 Appointment of Mr Robert James Pascoe as a director on 5 January 2020
07 Jan 2020 AP01 Appointment of Mr David John Gough as a director on 5 January 2020
07 Jan 2020 TM01 Termination of appointment of Michael John Kelsall-Spurr as a director on 5 January 2020