SUNHILL DAYCARE (EUROPE) LIMITED

Company number 03468628

Date	Type	Description	View / Download
03 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
29 May 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
01 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
21 Mar 2018	AD01	Registered office address changed from PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9WY to PO Box PO Box 157 6a Sun Hill Royston SG8 9AT on 21 March 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Roger Malcolm Chapman as a director on 24 January 2017	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
29 Jun 2017	SH06	Cancellation of shares. Statement of capital on 4 April 2017 GBP 5,000.00	(5 pages)
29 Jun 2017	SH03	Purchase of own shares.	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2021.	(8 pages)
12 Jun 2017	AP01	Appointment of Ms Liza Macalipay Oliver as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP03	Appointment of Ms Liza Macalipay Oliver as a secretary on 1 June 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 034686280003, created on 4 April 2017	(19 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	(5 pages)
13 Jul 2015	AD01	Registered office address changed from PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9AT to PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9WY on 13 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000	(5 pages)
09 Jun 2015	AD02	Register inspection address has been changed from PO Box PO Box 157 Upton House Baldock Street Royston Hertfordshire SG8 5AY United Kingdom to PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9WY	(1 page)
13 May 2015	TM01	Termination of appointment of Quinta Fredericka Chapman as a director on 11 May 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Jennifer Mary Chapman as a secretary on 2 January 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Roger Malcolm Chapman as a director on 10 March 2015	(2 pages)

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