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SUNBEAMS ATHERTON LTD

Company number 08228825

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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)
09 Dec 2024 AD01 Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 December 2024
04 Dec 2024 AD01 Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
29 Jul 2024 MR01 Registration of charge 082288250007, created on 26 July 2024
09 Jul 2024 TM01 Termination of appointment of Katy Farrell as a director on 28 June 2024
16 Apr 2024 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 April 2024
12 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 MR01 Registration of charge 082288250004, created on 6 July 2023
10 Jul 2023 MR01 Registration of charge 082288250005, created on 6 July 2023
10 Jul 2023 MR01 Registration of charge 082288250006, created on 6 July 2023
12 Jun 2023 AP01 Appointment of Ms Pauline Sage as a director on 6 June 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
13 Jan 2023 CH01 Director's details changed for Mrs Katy Farrell on 12 January 2023
09 Jan 2023 CH01 Director's details changed for Miss Katy Livesey on 4 January 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
01 Mar 2022 MR01 Registration of charge 082288250003, created on 15 February 2022
07 Feb 2022 TM01 Termination of appointment of Joel Rajasegara Selvadurai as a director on 7 February 2022
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 MR01 Registration of charge 082288250002, created on 30 September 2020
11 Sep 2020 AP01 Appointment of Miss Katy Livesey as a director on 3 September 2020
11 Sep 2020 AP01 Appointment of Mr Adam Sage as a director on 3 September 2020
16 Mar 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020