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THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 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)
31 Jan 2014 MR01 Registration of charge 031944960013
08 Jan 2014 AP01 Appointment of Mr Gary Landsborough as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Paul Nicholson as a director
16 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.
03 Apr 2013 TM01 Termination of appointment of Simon Ravenscroft as a director
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
31 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
06 Jan 2013 AA Full accounts made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Anthony Cleaver as a director
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.
19 Dec 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement/company finance documents 24/03/2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 CH01 Director's details changed for Paul Nicholson on 1 May 2010
12 May 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
26 Oct 2009 CH01 Director's details changed for Simon Ravenscroft on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Nicholson on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Anthony Francis Cleaver on 1 October 2009