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SUNBEAM SPARES COMPANY LIMITED

Company number 08294125

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
31 May 2023 PSC01 Notification of Tristan Glen Bradfield as a person with significant control on 7 March 2023
31 May 2023 PSC01 Notification of Andrew James Carter as a person with significant control on 7 March 2023
30 May 2023 PSC04 Change of details for Mr Malcolm John Sedman as a person with significant control on 30 May 2023
08 Mar 2023 PSC01 Notification of Malcolm Sedman as a person with significant control on 7 March 2023
08 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 8 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Graham John Vickery as a director on 7 September 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 20,400
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Nov 2016 AD02 Register inspection address has been changed from Little Wix Shere Road West Horsley Leatherhead Surrey KT24 6EW England to Brokenwood Ockham Road North West Horsley Leatherhead KT24 6PF