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THE EDIBLE SANDWICH CO LIMITED

Company number 05244819

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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)
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015 CH01 Director's details changed for Mrs Holly Frances Tanham on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Miss Holly Frances Smith on 1 September 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Holly Frances Smith on 30 September 2013
31 Oct 2012 TM01 Termination of appointment of Richard Smith as a director
31 Oct 2012 AP03 Appointment of Mr Anthony George Brooks as a secretary
31 Oct 2012 TM02 Termination of appointment of Richard Smith as a secretary
30 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Sep 2012 CH03 Secretary's details changed for Richard Barrington Smith on 27 June 2011
10 Sep 2012 CH01 Director's details changed for Mr Richard Barrington Smith on 27 June 2011
14 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Jun 2010 AP03 Appointment of Richard Barrington Smith as a secretary
23 Jun 2010 AP01 Appointment of Holly Frances Smith as a director
23 Jun 2010 AP01 Appointment of Mr Richard Barrington Smith as a director
23 Jun 2010 AD01 Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ on 23 June 2010