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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)
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 MR04 Satisfaction of charge 6 in full
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 SH08 Change of share class name or designation
27 Jul 2016 SH10 Particulars of variation of rights attached to shares
22 Jul 2016 MR01 Registration of charge 049953620010, created on 15 July 2016
19 Jul 2016 MR04 Satisfaction of charge 049953620009 in full
19 Jul 2016 MR04 Satisfaction of charge 049953620008 in full
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 17/02/2015
04 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,000
11 Sep 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AD01 Registered office address changed from Newbold Drive Castle Donnington Derby DE74 2QX to C/O Belfield Furnishings Limited Furnace Road Furnace Road Ilkeston Derbyshire DE7 5EP on 19 March 2015
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2013
06 Jan 2014 TM01 Termination of appointment of Terence Keely as a director
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture. Guarantee. Documents 20/12/2013
04 Jan 2014 MR01 Registration of charge 049953620008
04 Jan 2014 MR01 Registration of charge 049953620009
27 Dec 2013 MR01 Registration of charge 049953620007
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 300,000
18 Sep 2013 MR04 Satisfaction of charge 1 in full