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SUNBEAMS LIMITED

Company number 04210006

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AR01	Annual return made up to 2 May 2007 with full list of shareholders	View PDF Annual return made up to 2 May 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	AR01	Annual return made up to 2 May 2009	View PDF Annual return made up to 2 May 2009 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	AR01	Annual return made up to 2 May 2008	View PDF Annual return made up to 2 May 2008 - link opens in a new window - 10 pages (10 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/04/2017	View PDF Second filing of Confirmation Statement dated 27/04/2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2016	View PDF Second filing of the annual return made up to 27 April 2016 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2015	View PDF Second filing of the annual return made up to 27 April 2015 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2014	View PDF Second filing of the annual return made up to 27 April 2014 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2013	View PDF Second filing of the annual return made up to 27 April 2013 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2012	View PDF Second filing of the annual return made up to 27 April 2012 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 April 2011	View PDF Second filing of the annual return made up to 27 April 2011 - link opens in a new window - 22 pages (22 pages)
31 Jan 2020	RP04AR01	Second filing of the annual return made up to 2 May 2010	View PDF Second filing of the annual return made up to 2 May 2010 - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SUNBEAMS LIMITED

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