THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

Date	Type	Description	View / Download
05 May 2020	AP01	Appointment of Ms Clare Evans as a director on 24 April 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Peter Demmery Haden as a director on 10 January 2020	(1 page)
06 Aug 2019	AP01	Appointment of Mr Peter Demmery Haden as a director on 1 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Kevin Raymond George Moore as a director on 1 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Catherine Bradshaw as a director on 1 August 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 28 September 2018	(20 pages)
02 Jul 2019	SH20	Statement by Directors	(3 pages)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 1.13	(3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 17/06/19	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 17/06/2019	(3 pages)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
10 May 2019	AD02	Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Greencore Group Uk Centre Midland Way Barlborough Chesterfield S43 4XA	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA	(1 page)
11 Feb 2019	TM01	Termination of appointment of Conor O'leary as a director on 29 January 2019	(1 page)
29 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2018	AA	Full accounts made up to 28 September 2017	(22 pages)
18 Jul 2018	SH19	Statement of capital on 18 July 2018 GBP 1.13	(3 pages)
02 Jul 2018	SH20	Statement by Directors	(1 page)
02 Jul 2018	CAP-SS	Solvency Statement dated 15/06/18	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)