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SOUTHWEST SANDWICH COMPANY LTD

Company number 02998763

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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)
07 Jan 2020 TM02 Termination of appointment of Carol Anne Kelsall Spurr as a secretary on 5 January 2020
07 Jan 2020 PSC07 Cessation of Michael John Kelsall-Spurr as a person with significant control on 5 January 2020
07 Jan 2020 PSC07 Cessation of Carol Anne Kelsall Spurr as a person with significant control on 5 January 2020
12 Dec 2019 MR04 Satisfaction of charge 1 in full
11 Dec 2019 TM01 Termination of appointment of Patricia Anne Mounter as a director on 29 October 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
26 Jan 2015 CH01 Director's details changed for Patricia Anne Mounter on 5 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Carol Anne Kelsall Spurr on 6 December 2011
04 Jan 2012 CH01 Director's details changed for Michael John Kelsall-Spurr on 6 December 2011