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THE ODD MATTRESS COMPANY LIMITED

Company number 04575490

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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)
28 Aug 2019 CH01 Director's details changed for Mrs Elizabeth Ann Seed on 16 August 2019
28 Aug 2019 CH03 Secretary's details changed for Mrs Elizabeth Ann Seed on 16 August 2019
28 Aug 2019 PSC04 Change of details for Mr Andrew Charles Seed as a person with significant control on 16 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Neil Alexander Seed on 16 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Andrew Charles Seed on 16 August 2019
28 Aug 2019 AD01 Registered office address changed from Marlings Barn Cumeragh Lane Whittingham Preston Lancashire PR3 2AL to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 28 August 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH08 Change of share class name or designation
01 May 2019 TM01 Termination of appointment of David Edward Seed as a director on 5 April 2019
24 Apr 2019 PSC07 Cessation of Neil Alexander Seed as a person with significant control on 5 April 2019
24 Apr 2019 PSC01 Notification of Andrew Charles Seed as a person with significant control on 5 April 2019
24 Apr 2019 PSC07 Cessation of Elizabeth Ann Seed as a person with significant control on 5 April 2019
19 Nov 2018 AA Micro company accounts made up to 31 October 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 AP01 Appointment of Mr Andrew Charles Seed as a director on 1 November 2014
15 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 AP01 Appointment of Mr David Edward Seed as a director on 1 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013