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SLEEPEEZEE LIMITED

Company number 01478223

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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 Aug 2019 PSC07 Cessation of Simmons Bedding Group Plc as a person with significant control on 29 December 2016
09 Aug 2019 AA Full accounts made up to 31 December 2018
21 May 2019 TM01 Termination of appointment of Colin Francis Cousins as a director on 31 March 2019
21 May 2019 TM02 Termination of appointment of Colin Francis Cousins as a secretary 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 Steven Warren 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 TM01 Termination of appointment of Charles Pasquis as a director on 17 September 2018
01 Oct 2018 CS01 Confirmation statement made on 14 August 2018 with updates
01 Oct 2018 PSC05 Change of details for Sleepeezee Holdings Plc as a person with significant control on 22 May 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
19 Sep 2017 PSC02 Notification of Sleepeezee Holdings Plc as a person with significant control on 6 April 2016
04 Aug 2017 AP01 Appointment of Mr Steven Warren as a director on 20 July 2017
04 Aug 2017 AP01 Appointment of Mr Charles Pasquis as a director on 20 July 2017
04 Aug 2017 TM01 Termination of appointment of Philippe Ivan Lang as a director on 20 July 2017
10 Apr 2017 AA Full accounts made up to 31 December 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
24 Nov 2016 AP01 Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016
24 Nov 2016 AP01 Appointment of Mr Francois Duparc as a director on 25 October 2016
11 Nov 2016 TM01 Termination of appointment of Gilles Silberman as a director on 31 July 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates