About

Registered Number: 07298774
Date of Incorporation: 29/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Sunbeam House 12 Waterside Drive, Langley, Slough, SL3 6EZ,

 

Established in 2010, Sunbeam Fostering Group Ltd have registered office in Slough. The business has 3 directors listed as Ahmed, Naseem, Dhull, Karamjit Singh, Haneef, Muhammad at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Naseem 01 March 2011 - 1
DHULL, Karamjit Singh 01 March 2011 - 1
HANEEF, Muhammad 01 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 July 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
AA - Annual Accounts 04 January 2018
RESOLUTIONS - N/A 02 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 January 2018
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 08 August 2016
AD01 - Change of registered office address 08 August 2016
AD01 - Change of registered office address 18 July 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 23 July 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 24 March 2015
RESOLUTIONS - N/A 04 November 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 04 January 2012
AA01 - Change of accounting reference date 20 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AR01 - Annual Return 15 July 2011
CERTNM - Change of name certificate 09 May 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
SH01 - Return of Allotment of shares 05 April 2011
AD01 - Change of registered office address 05 April 2011
RESOLUTIONS - N/A 31 March 2011
CONNOT - N/A 31 March 2011
NEWINC - New incorporation documents 29 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.