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SUNBEAM FOSTERING SERVICES LTD

Company number 06454060

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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)
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Dec 2020 AD01 Registered office address changed from Homefield Wood Lane Iver Buckinghamshire SL0 0LD to Sunbeam House 12 Waterside Drive Langley Slough SL3 6EZ on 8 December 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
15 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
03 Dec 2014 CERTNM Company name changed sunbeam fostering services LTD\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
15 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1