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USLEEP LIMITED

Company number 04995362

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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)
29 Sep 2021 AD01 Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Oldham Road Middleton Manchester M24 2DB on 29 September 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CC04 Statement of company's objects
13 Aug 2021 PSC02 Notification of Belfield Furnishings Group Ltd as a person with significant control on 13 August 2021
13 Aug 2021 PSC07 Cessation of Belfield Furnishings Limited as a person with significant control on 13 August 2021
20 Jul 2021 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 15 July 2016
20 Jul 2021 PSC07 Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 15 July 2016
20 Jul 2021 PSC02 Notification of Northedge Capital Llp as a person with significant control on 14 July 2016
20 Jul 2021 PSC02 Notification of Northedge Capital Fund Ii Lp as a person with significant control on 14 July 2016
20 Jul 2021 PSC05 Change of details for Belfield Furnishings Limited as a person with significant control on 6 April 2016
19 Jul 2021 AD01 Registered office address changed from C/O Belfield Furnishings Limited Furnace Road Furnace Road Ilkeston Derbyshire DE7 5EP to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 19 July 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 15 July 2016
19 Aug 2019 PSC07 Cessation of Northedge Capital 11 Gp Llp as a person with significant control on 15 July 2016
19 Aug 2019 PSC02 Notification of Belfield Furnishings Limited as a person with significant control on 6 April 2016
24 Apr 2019 AP01 Appointment of John David Meltham as a director on 24 April 2019
24 Apr 2019 TM01 Termination of appointment of Karl Ivor Stevens as a director on 24 April 2019
20 Feb 2019 AP01 Appointment of Gary Lasham as a director on 11 January 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Raymond Hampton as a director on 11 January 2019
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017