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THE FINE BEDDING COMPANY LTD

Company number 01298570

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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)
15 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 31 July 2022	View PDF Second filing of Confirmation Statement dated 31 July 2022 - link opens in a new window - 25 pages (25 pages)
13 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 19 pages (19 pages)
13 Sep 2024	PSC07	Cessation of Claire Frances Watkin as a person with significant control on 6 April 2016	View PDF Cessation of Claire Frances Watkin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC04	Change of details for Mr Robert Paul Black as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert Paul Black as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Phillippa Margaret Barraclough as a director on 12 March 2024	View PDF Appointment of Mrs Phillippa Margaret Barraclough as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Jennifer Laura Harding as a director on 12 March 2024	View PDF Appointment of Mrs Jennifer Laura Harding as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Sally Christine Tinney as a director on 12 March 2024	View PDF Appointment of Mrs Sally Christine Tinney as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Deborah Carryer as a director on 12 March 2024	View PDF Appointment of Mrs Deborah Carryer as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR01	Registration of charge 012985700008, created on 27 November 2023	View PDF Registration of charge 012985700008, created on 27 November 2023 - link opens in a new window - 13 pages (13 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Gavin John Perkins as a director on 14 April 2023	View PDF Termination of appointment of Gavin John Perkins as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CERTNM	Company name changed trendsetter home furnishings LIMITED\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed trendsetter home furnishings LIMITED\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Margaret Roper Black as a person with significant control on 14 July 2022	View PDF Cessation of Margaret Roper Black as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Term in agreements 09/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Term in agreements 09/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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THE FINE BEDDING COMPANY LTD

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