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FRANKIE AND TONYS SANDWICH BAR LTD

Company number 12067821

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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)
02 Jul 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 May 2024
02 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
30 May 2024 AD01 Registered office address changed from 19 Ridley Place Newcastle upon Tyne NE1 8JN United Kingdom to 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 May 2024
29 May 2024 AP01 Appointment of Mr Timothy James Langford as a director on 24 May 2024
29 May 2024 AP01 Appointment of Mrs Dianne Langford as a director on 24 May 2024
29 May 2024 PSC02 Notification of Tcdm Enterprises Limited as a person with significant control on 24 May 2024
29 May 2024 PSC07 Cessation of Frank Spence as a person with significant control on 24 May 2024
29 May 2024 PSC07 Cessation of Michelle Jayne Spence as a person with significant control on 24 May 2024
29 May 2024 TM01 Termination of appointment of Frank Spence as a director on 24 May 2024
29 May 2024 TM01 Termination of appointment of Michelle Jayne Spence as a director on 24 May 2024
20 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
07 Jul 2020 PSC01 Notification of Michelle Jayne Spence as a person with significant control on 3 July 2019
07 Jul 2020 PSC04 Change of details for Mr Frank Spence as a person with significant control on 3 July 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 SH10 Particulars of variation of rights attached to shares
16 Jul 2019 SH08 Change of share class name or designation
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 2