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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)
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Aug 2017 MR01 Registration of charge 042100060007, created on 31 July 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020.
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 AD01 Registered office address changed from , Austhorpe Primary School Austhorpe Lane, Austhorpe, Leeds, LS15 8TP to Sunbeams Day Nursery Austhorpe Lane Austhorpe Leeds West Yorkshire LS15 8TP on 3 April 2017
27 Jul 2016 MR01 Registration of charge 042100060006, created on 25 July 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
12 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
28 May 2013 AD02 Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England
17 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
31 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 100
14 Jul 2011 AD01 Registered office address changed from , Sunbeams Ltd, Sunbeams Ltd Day Nursery, Austhorpe Lane Austhorpe, Leeds, LS15 8JP on 14 July 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 100
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
27 Apr 2011 AD03 Register(s) moved to registered inspection location