SUNBEAMS LIMITED: Filings
Overview
| Company Name | SUNBEAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04210006 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUNBEAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Hoban as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ | 1 pages | AD04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Kathryn Jayne Plews as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Plews as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kathryn Jayne Plews as a secretary on Jan 23, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sunbeams Day Nursery Austhorpe Lane Austhorpe Leeds West Yorkshire LS15 8TP England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Plews as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Jayne Plews as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Clare Bernadette Roberts as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hoban as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0