SUNBEAM WOOD WORKS LIMITED

Company number 04026892

Date	Type	Description	View / Download
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
22 Dec 2021	CERTNM	Company name changed sunbeam joinery LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
17 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
08 Apr 2019	CH01	Director's details changed for Mr Stephen David Morrison on 28 March 2019	(2 pages)
14 Mar 2019	PSC05	Change of details for Sunbeam Group Limited as a person with significant control on 23 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Stephen David Morrison as a director on 23 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Krzysztof Mariusz Kusik as a director on 23 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Dariusz Smoktunowicz as a director on 23 October 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen David Morrison as a director on 26 August 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(3 pages)