SUNHILL DAYCARE (EUROPE) LIMITED

03468628
THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON SN7 7BP

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 26 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 officers Change of particulars for director (Ms Sarah Jane Steel) 2 Buy now
07 Jun 2024 officers Appointment of director (Ms Adelle Louise Taylor) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Andrew David Thomas) 2 Buy now
20 Feb 2024 accounts Annual Accounts 25 Buy now
20 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 mortgage Registration of a charge 88 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Jan 2022 accounts Annual Accounts 13 Buy now
18 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
18 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2021 accounts Annual Accounts 14 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
15 Jan 2021 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2020 incorporation Memorandum Articles 11 Buy now
02 Dec 2020 resolution Resolution 1 Buy now
09 Nov 2020 resolution Resolution 5 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Liza Macalipay Oliver) 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Geoffrey Richard Chapman) 1 Buy now
06 Nov 2020 officers Termination of appointment of secretary (Liza Macalipay Oliver) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Sylvain Forestier) 2 Buy now
06 Nov 2020 officers Appointment of director (Ms Sarah Jane Steel) 2 Buy now
06 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2020 capital Return of Allotment of shares 4 Buy now
20 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2019 accounts Annual Accounts 2 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 mortgage Statement of release/cease from a charge 2 Buy now
01 Dec 2018 accounts Annual Accounts 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Roger Malcolm Chapman) 1 Buy now
28 Dec 2017 accounts Annual Accounts 11 Buy now
29 Jun 2017 capital Notice of cancellation of shares 5 Buy now
29 Jun 2017 capital Return of purchase of own shares 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jun 2017 officers Appointment of director (Ms Liza Macalipay Oliver) 2 Buy now
12 Jun 2017 officers Appointment of secretary (Ms Liza Macalipay Oliver) 2 Buy now
06 Apr 2017 mortgage Registration of a charge 19 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 May 2015 officers Termination of appointment of director (Quinta Fredericka Chapman) 1 Buy now
13 May 2015 officers Termination of appointment of secretary (Jennifer Mary Chapman) 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Roger Malcolm Chapman) 2 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2015 accounts Annual Accounts 8 Buy now
30 May 2014 capital Return of Allotment of shares 4 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2014 officers Termination of appointment of director (Anna Westoby) 1 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Change of particulars for director (Miss Quinta Fredericka Chapman) 2 Buy now
13 May 2013 officers Termination of appointment of director (Frances Turkington) 1 Buy now
31 Dec 2012 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
04 Dec 2012 officers Change of particulars for director (Miss Quinta Fredericka Chapman) 2 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Appointment of director (Director Frances Mary Turkington) 2 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
30 Dec 2011 officers Change of particulars for director (Miss Quinta Frederica Chapman) 2 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
21 Dec 2010 officers Change of particulars for director (Anna Marina Westoby) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Miss Quinta Frederica Chapman) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Geoffrey Richard Chapman) 2 Buy now
21 Dec 2010 officers Change of particulars for secretary (Mrs Jennifer Mary Chapman) 1 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
20 Dec 2010 officers Change of particulars for director (Miss Quinta Frederica Chapman) 2 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now