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SUNBEAMS LIMITED

Company number 04210006

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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)
19 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AD04	Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ	View PDF Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Kathryn Jayne Plews as a person with significant control on 23 January 2023	View PDF Cessation of Kathryn Jayne Plews as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 23 January 2023	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Andrew Plews as a person with significant control on 23 January 2023	View PDF Cessation of Andrew Plews as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM02	Termination of appointment of Kathryn Jayne Plews as a secretary on 23 January 2023	View PDF Termination of appointment of Kathryn Jayne Plews as a secretary on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	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 24 January 2023	View PDF 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 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Andrew Plews as a director on 23 January 2023	View PDF Termination of appointment of Andrew Plews as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Kathryn Jayne Plews as a director on 23 January 2023	View PDF Termination of appointment of Kathryn Jayne Plews as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 23 January 2023	View PDF Appointment of Mr Kieron Gordon Ellis as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 23 January 2023	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Clare Bernadette Roberts as a director on 23 January 2023	View PDF Appointment of Ms Clare Bernadette Roberts as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr John Hoban as a director on 23 January 2023	View PDF Appointment of Mr John Hoban as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MR04	Satisfaction of charge 042100060007 in full	View PDF Satisfaction of charge 042100060007 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 042100060006 in full	View PDF Satisfaction of charge 042100060006 in full - link opens in a new window - 1 page (1 page)

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SUNBEAMS LIMITED

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