SUNBEAM FOSTERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 07/01/207 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HANEEF |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMJIT SINGH DHULL |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEEM AHMED |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | SUB-DIVISION 22/11/17 |
| 02/01/182 January 2018 | SUBDIVIDED 22/11/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM BLOCK A, THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ ENGLAND |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE COURTYARD WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ ENGLAND |
| 08/08/168 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM SHERATON BUSINESS CENTRE 33-34 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JB |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR ENGLAND |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | CHANGED OF NAME 01/08/2011 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAMJIT SINGH DHULL / 13/07/2012 |
| 13/07/1213 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 16/09/1116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASEEM AHMED / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HANEEF / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAMJIT SINGH DHULL / 17/08/2011 |
| 15/07/1115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | COMPANY NAME CHANGED BCOMP 410 LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR KARAMJIT SINGH DHULL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MUHAMMAD HANEEF |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR NASEEM AHMED |
| 05/04/115 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 999 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | CHANGE OF NAME 01/03/2011 |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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