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SWEETDREAMS LIMITED

Company number 03554243

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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)
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
30 Apr 2018 PSC01 Notification of Catherine Anne Stephenson as a person with significant control on 29 April 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 January 2007
  • GBP 260
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 260
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jun 2017 AD01 Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017
02 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2017 AP01 Appointment of Mrs Catherine Anne Stephenson as a director on 15 February 2017
17 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
21 May 2015 CH01 Director's details changed for Mr Matthew John Stephenson on 12 August 2014
06 Nov 2014 MR04 Satisfaction of charge 2 in full
06 Nov 2014 MR04 Satisfaction of charge 4 in full
13 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200
13 May 2014 CH01 Director's details changed for Mr Matthew John Stephenson on 7 April 2014
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2012 SH08 Change of share class name or designation
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1