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THE SANDWICH COMPANY (UK) LIMITED

Company number 06827496

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
04 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
04 May 2022 TM01 Termination of appointment of Manjinder Kang as a director on 30 April 2022
27 Apr 2022 MR01 Registration of charge 068274960002, created on 25 April 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 SH08 Change of share class name or designation
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
26 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
13 Nov 2018 PSC04 Change of details for Mr Dalvinder Singh Kang as a person with significant control on 13 November 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Aug 2018 PSC01 Notification of Dalvinder Singh Kang as a person with significant control on 7 April 2016
29 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued