SUNFIELD CHILDRENS HOMES LIMITED

Company number 00413810

Date	Type	Description	View / Download
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Apr 2017	AP01	Appointment of Mr Jake Lukas as a director	(2 pages)
06 Apr 2017	AP01	Appointment of Ms Charlotte Von Bulow as a director on 3 August 2016	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Jake Lukas as a director on 14 September 2016	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Sandra Rose Allen as a director on 1 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Adrian Parsons as a director on 3 August 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Jun 2016	AP01	Appointment of Mr Erhard Keller as a director on 23 April 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Grahame John Robertson as a director on 1 March 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Ivor John James as a director on 1 March 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Mark David Anthony Brocklebank-Smith as a director on 22 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Guy Philip Brocklebank as a director on 7 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Guy Philip Brocklebank as a director on 7 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(9 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
01 May 2015	AP03	Appointment of Mr Anthony Jack Pitchers as a secretary on 1 April 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Martin Wood as a secretary on 31 March 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(10 pages)
05 Nov 2014	TM02	Termination of appointment of Robert Edwin Barker as a secretary on 31 October 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mr Martin Wood as a secretary on 29 October 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
16 Sep 2014	CH01	Director's details changed for Mr Grahame John Robertson on 16 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Grahame John Robertson on 16 September 2014	(2 pages)