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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)
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Nicholas Anderson as a director on 31 December 2016
10 Oct 2016 AP01 Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
10 Oct 2016 TM01 Termination of appointment of Alan Richard Williams as a director on 3 October 2016
21 Aug 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 AUD Auditor's resignation
03 Aug 2016 AP01 Appointment of Mr Conor O'leary as a director on 23 July 2016
02 Aug 2016 AP01 Appointment of Ms Catherine Bradshaw as a director on 23 July 2016
02 Aug 2016 AP03 Appointment of Mr Michael Evans as a secretary on 23 July 2016
01 Aug 2016 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 23 July 2016
01 Aug 2016 TM01 Termination of appointment of Gary Landsborough as a director on 23 July 2016
01 Aug 2016 AP01 Appointment of Mr Michael Evans as a director on 23 July 2016
01 Aug 2016 AP01 Appointment of Mr Alan Richard Williams as a director on 23 July 2016
01 Aug 2016 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 23 July 2016
01 Aug 2016 TM01 Termination of appointment of Martin Thomas Peter Davey as a director on 23 July 2016
01 Aug 2016 TM01 Termination of appointment of John Mark Bottomley as a director on 23 July 2016
01 Aug 2016 TM01 Termination of appointment of Adam Hartley Couch as a director on 23 July 2016
01 Aug 2016 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA on 1 August 2016
01 Aug 2016 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
25 Jun 2016 AR01 Annual return made up to 3 May 2009 with full list of shareholders
25 Jun 2016 AR01 Annual return made up to 3 May 2008 with full list of shareholders
25 Jun 2016 AR01 Annual return made up to 3 May 2007 with full list of shareholders
25 Jun 2016 AR01 Annual return made up to 3 May 2006 with full list of shareholders
25 Jun 2016 AR01 Annual return made up to 3 May 2005 with full list of shareholders
25 Jun 2016 AR01 Annual return made up to 3 May 2004 with full list of shareholders