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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)
03 Feb 2021 AP01 Appointment of Ms Sabrina Mclaughlin as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr Guy Thomas Tristan Dullage as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Michael Evans as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Catherine Ann Robinson as a director on 28 January 2021
14 Jul 2020 AA Full accounts made up to 27 September 2019
01 Jul 2020 AD01 Registered office address changed from Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA United Kingdom to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
05 May 2020 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020
05 May 2020 AP01 Appointment of Ms Clare Evans as a director on 24 April 2020
05 May 2020 TM01 Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020
16 Jan 2020 TM01 Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Peter Demmery Haden as a director on 10 January 2020
06 Aug 2019 AP01 Appointment of Mr Peter Demmery Haden as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Kevin Raymond George Moore as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Catherine Bradshaw as a director on 1 August 2019
11 Jul 2019 AA Full accounts made up to 28 September 2018
02 Jul 2019 SH20 Statement by Directors
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • GBP 1.13
02 Jul 2019 CAP-SS Solvency Statement dated 17/06/19
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 17/06/2019
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
10 May 2019 AD02 Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Greencore Group Uk Centre Midland Way Barlborough Chesterfield S43 4XA
09 May 2019 AD04 Register(s) moved to registered office address Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA