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SUNHILL DAYCARE (EUROPE) LIMITED - The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03468628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Railway Station The Old Station Nursery
- 7 Park Road
- Faringdon
- Oxfordshire
- SN7 7BP
- United Kingdom The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom UK
Management
- Managing Directors
- FORESTIER, Sylvain
- STEEL, Sarah Jane
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-20
- Age Of Company 1997-11-20 26 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- The Old Station Nursery Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007YKAI8HD789S08
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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SUNHILL DAYCARE (EUROPE) LIMITED Company Description
- SUNHILL DAYCARE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03468628. Its current trading status is "live". It was registered 1997-11-20. It has declared SIC or NACE codes as "85100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at The Old Railway Station The Old Station Nursery .
Get SUNHILL DAYCARE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunhill Daycare (Europe) Limited - The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
- 1997-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-16) - PARENT_ACC
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legacy (2024-02-08) - AGREEMENT2
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legacy (2024-02-08) - GUARANTEE2
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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legacy (2022-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-18) - AA
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legacy (2022-01-18) - PARENT_ACC
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legacy (2022-01-18) - GUARANTEE2
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legacy (2022-01-18) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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appoint-corporate-secretary-company-with-name-date (2021-01-15) - AP04
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change-account-reference-date-company-previous-shortened (2021-04-16) - AA01
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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memorandum-articles (2020-12-02) - MA
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resolution (2020-12-02) - RESOLUTIONS
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resolution (2020-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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notification-of-a-person-with-significant-control (2020-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
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capital-allotment-shares (2020-10-24) - SH01
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-05-29) - MR05
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mortgage-satisfy-charge-full (2019-07-03) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-01) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-return-purchase-own-shares (2017-06-29) - SH03
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capital-cancellation-shares (2017-06-29) - SH06
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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change-sail-address-company-with-old-address-new-address (2015-06-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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termination-director-company-with-name (2014-05-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-12-04) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-30) - CH01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-sail-address-company (2009-12-21) - AD02
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-01-08) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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accounts-amended-with-made-up-date (2005-03-07) - AAMD
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legacy (2005-12-20) - 287
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 288c
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legacy (2004-12-17) - 288c
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legacy (2004-12-17) - 363s
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accounts-amended-with-made-up-date (2004-04-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-01-20) - 363s
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legacy (2003-01-25) - 363s
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-01-03) - 363s
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legacy (2000-09-27) - 225
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legacy (2000-01-07) - 363s
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resolution (1999-02-24) - RESOLUTIONS
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-dormant (1999-02-24) - AA
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legacy (1998-09-17) - 395
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legacy (1997-11-27) - 288b
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legacy (1997-11-27) - 288a
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legacy (1997-11-27) - 287
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incorporation-company (1997-11-20) - NEWINC