SLEEPEEZEE HOLDINGS LTD

Company number 01942625

Date	Type	Description	View / Download
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
29 Dec 2016	CERTNM	Company name changed simmons bedding group PLC\certificate issued on 29/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
24 Nov 2016	AP01	Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Francois Duparc as a director on 25 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Gilles Silberman as a director on 31 July 2016	(1 page)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
08 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,801,000	(7 pages)
01 Feb 2016	TM01	Termination of appointment of Gerald Barry Raingold as a director on 25 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Marcel Bender as a director on 31 December 2015	(1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
31 Jul 2015	MR01	Registration of charge 019426250004, created on 30 July 2015	(34 pages)
13 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,801,000	(6 pages)
14 Apr 2015	TM01	Termination of appointment of Keith Howard Foulstone as a director on 31 December 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,801,000	(6 pages)
17 Jul 2014	CH01	Director's details changed for Marcel Bender on 31 December 2013	(2 pages)
17 Jul 2014	AP01	Appointment of Caroline Deschaumes as a director on 15 April 2014	(2 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
18 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
18 Jul 2013	AP01	Appointment of Mr Keith Howard Foulstone as a director	(2 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
23 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
23 Jul 2012	TM01	Termination of appointment of Keith Foulstone as a director	(1 page)
23 Jul 2012	CH01	Director's details changed for Gilles Silberman on 1 January 2012	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)