THE SANDWICH FACTORY HOLDINGS LIMITED
Company number 03194496
- Company Overview for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
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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) |
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03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
09 Oct 2017 | CH01 | Director's details changed for Ms Catherine Bradshaw on 29 September 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
18 Jan 2017 | TM01 | Termination of appointment of Nicholas Anderson as a director on 31 December 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Alan Richard Williams as a director on 3 October 2016 | |
21 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
10 Aug 2016 | AUD | Auditor's resignation | |
03 Aug 2016 | AP01 | Appointment of Mr Conor O'leary as a director on 23 July 2016 | |
02 Aug 2016 | AP01 | Appointment of Ms Catherine Bradshaw as a director on 23 July 2016 | |
02 Aug 2016 | AP03 | Appointment of Mr Michael Evans as a secretary on 23 July 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Malcolm Barrie Windeatt as a secretary on 23 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Gary Landsborough as a director on 23 July 2016 | |
01 Aug 2016 | AP01 | Appointment of Mr Michael Evans as a director on 23 July 2016 | |
01 Aug 2016 | AP01 | Appointment of Mr Alan Richard Williams as a director on 23 July 2016 | |
01 Aug 2016 | AP01 | Appointment of Mr Kevin Raymond George Moore as a director on 23 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Martin Thomas Peter Davey as a director on 23 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of John Mark Bottomley as a director on 23 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Adam Hartley Couch as a director on 23 July 2016 | |
01 Aug 2016 | AD01 | Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA on 1 August 2016 | |
01 Aug 2016 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
25 Jun 2016 | AR01 | Annual return made up to 3 May 2009 with full list of shareholders | |
25 Jun 2016 | AR01 | Annual return made up to 3 May 2008 with full list of shareholders | |
25 Jun 2016 | AR01 | Annual return made up to 3 May 2007 with full list of shareholders | |
25 Jun 2016 | AR01 | Annual return made up to 3 May 2006 with full list of shareholders |