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SUNHILL EARLY LEARNING LTD

Company number 10370953

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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)
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 AP04 Appointment of Higgs Secretarial Limited as a secretary on 17 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
16 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
09 Nov 2020 TM01 Termination of appointment of Geoffrey Richard Chapman as a director on 5 November 2020
09 Nov 2020 AP01 Appointment of Mr Sylvain Forestier as a director on 5 November 2020
09 Nov 2020 AP01 Appointment of Ms Sarah Jane Steel as a director on 5 November 2020
09 Nov 2020 AD01 Registered office address changed from PO Box 157 6 Sun Hill Royston SG8 9WY England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 9 November 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with updates
02 Sep 2019 AD01 Registered office address changed from PO Box CO4 5QJ Abacus, Early Learning Centre Apprentice Drive Colchester Essex CO4 5QJ England to PO Box 157 6 Sun Hill Royston SG8 9WY on 2 September 2019
21 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
09 Jan 2019 PSC02 Notification of Sunhill Daycare (Europe) Limited as a person with significant control on 4 January 2019
09 Jan 2019 AP01 Appointment of Mr Geoffrey Richard Chapman as a director on 4 January 2019
09 Jan 2019 PSC07 Cessation of Suzanne Patricia Triscott as a person with significant control on 4 January 2019
09 Jan 2019 PSC07 Cessation of Elaine Margaret Brady as a person with significant control on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Suzanne Patricia Triscott as a director on 4 January 2019