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NESTLEDOWN BEDS LIMITED

Company number 00079920

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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)
07 Jan 2020 MR04 Satisfaction of charge 2 in full
07 Jan 2020 MR04 Satisfaction of charge 000799200005 in full
07 Jan 2020 MR04 Satisfaction of charge 3 in full
07 Jan 2020 MR04 Satisfaction of charge 000799200006 in full
19 Dec 2019 TM01 Termination of appointment of Francois Duparc as a director on 16 December 2019
19 Dec 2019 TM01 Termination of appointment of Joseph James Francis Wykes as a director on 16 December 2019
19 Dec 2019 AP01 Appointment of Mr Pierre-Albert Billault as a director on 16 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.
19 Dec 2019 AP01 Appointment of Mr Jacques Georges Schaffnit as a director on 16 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.
19 Dec 2019 AP01 Appointment of Mr Charles-Henri Herve Jerome Deon as a director on 16 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.
09 Aug 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
31 May 2019 PSC05 Change of details for Sleepeezee Holdings Ltd as a person with significant control on 30 May 2019
21 May 2019 TM02 Termination of appointment of Colin Francis Cousins as a secretary on 31 March 2019
21 May 2019 TM01 Termination of appointment of Colin Francis Cousins as a director on 31 March 2019
21 May 2019 AP01 Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2018
20 May 2019 TM01 Termination of appointment of Joseph James Francis Wykes as a director on 31 March 2019
20 May 2019 CH01 Director's details changed for Mr Howard George Wilson on 20 May 2019
15 Nov 2018 CH01 Director's details changed for Mr Howard George Wilson on 1 September 2018
15 Nov 2018 AP01 Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2018
15 Nov 2018 CH01 Director's details changed for Mr Steven Warren on 1 September 2018
15 Nov 2018 TM01 Termination of appointment of Charles Pasquis as a director on 17 September 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
18 Jun 2018 PSC05 Change of details for Sleepeezee Holdings Plc as a person with significant control on 22 May 2018
04 Aug 2017 AP01 Appointment of Mr Steven Warren as a director on 20 July 2017