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SUNBEAMS THORPE PARK LIMITED

Company number 09545386

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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)
18 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Kathryn Jayne Plews as a person with significant control on 23 January 2023	View PDF Cessation of Kathryn Jayne Plews as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 23 January 2023	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Andrew Plews as a person with significant control on 23 January 2023	View PDF Cessation of Andrew Plews as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Kathryn Jayne Plews as a director on 23 January 2023	View PDF Termination of appointment of Kathryn Jayne Plews as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Andrew Plews as a director on 23 January 2023	View PDF Termination of appointment of Andrew Plews as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 23 January 2023	View PDF Appointment of Mr Kieron Gordon Ellis as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 23 January 2023	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Clare Bernadette Roberts as a director on 23 January 2023	View PDF Appointment of Ms Clare Bernadette Roberts as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr John Hoban as a director on 23 January 2023	View PDF Appointment of Mr John Hoban as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from Barrowby Barrowby Carr Drive Leeds West Yorkshire LS15 8FB England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 24 January 2023	View PDF Registered office address changed from Barrowby Barrowby Carr Drive Leeds West Yorkshire LS15 8FB England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 095453860001 in full	View PDF Satisfaction of charge 095453860001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 095453860002 in full	View PDF Satisfaction of charge 095453860002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SUNBEAMS THORPE PARK LIMITED

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