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MD SUNBEAM LIMITED

Company number 08388487

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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)
24 Jan 2025 CERTNM Company name changed cirrus aircraft uk LIMITED\certificate issued on 24/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-24
20 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 Dec 2023 AD01 Registered office address changed from 5-7 Elizabeth Business Park Tigers Close Wigston Leicestershire LE18 4AE England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 20 December 2023
20 Dec 2023 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 5-7 Elizabeth Business Park Tigers Close Wigston Leicestershire LE18 4AE on 20 December 2023
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 Oct 2023 MR04 Satisfaction of charge 083884870003 in full
22 May 2023 MR04 Satisfaction of charge 083884870004 in full
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
02 Feb 2023 MR04 Satisfaction of charge 083884870002 in full
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Nov 2022 PSC04 Change of details for Mrs Debra Elizabeth Wright as a person with significant control on 28 June 2019
24 Nov 2022 CH01 Director's details changed for Mrs Debra Elizabeth Wright on 28 June 2019
24 Nov 2022 PSC04 Change of details for Mr Michael Wright as a person with significant control on 28 June 2019
24 Nov 2022 CH01 Director's details changed for Mr Michael John Wright on 28 June 2019
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Sep 2020 MR01 Registration of charge 083884870004, created on 8 September 2020
11 Sep 2020 MR01 Registration of charge 083884870003, created on 8 September 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jun 2019 CH01 Director's details changed for Mrs Debra Elizabeth Wright on 24 June 2019
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates