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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)
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
14 Feb 2020 AD01 Registered office address changed from Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN England to 1 Vicarage Lane Stratford London E15 4HF on 14 February 2020
09 Dec 2019 MR01 Registration of charge 082288250001, created on 2 December 2019
04 Dec 2019 AD01 Registered office address changed from Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN England to Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL to Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN on 4 December 2019
03 Dec 2019 AP01 Appointment of Mr Joel Rajasegara Selvadurai as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Daniel James Toone as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Angela Williamson as a director on 2 December 2019
03 Dec 2019 PSC07 Cessation of Angela Williamson as a person with significant control on 2 December 2019
03 Dec 2019 PSC07 Cessation of Daniel James Toone as a person with significant control on 2 December 2019
03 Dec 2019 PSC02 Notification of Michild Midco Limited as a person with significant control on 2 December 2019
25 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
23 Oct 2019 PSC07 Cessation of Nicola Toone as a person with significant control on 6 April 2016
23 Oct 2019 PSC01 Notification of Daniel James Toone as a person with significant control on 6 April 2016
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
11 Oct 2017 PSC04 Change of details for Angela Williamson as a person with significant control on 6 April 2016
11 Oct 2017 PSC04 Change of details for Mrs Nicola Toone as a person with significant control on 6 April 2016
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014