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SLEEPEEZEE PENSION TRUSTEE LIMITED

Company number 05422348

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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)
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/07/2017.
26 Apr 2017 AD01 Registered office address changed from Simmons Bedding Group Knight Road Rochester Kent ME2 2BP to Sleepeezee Holdings Plc Knight Road Rochester ME2 2BP on 26 April 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Mr Giles Anthony Christopher Orton as a director on 17 May 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Peter Tarrant on 17 April 2013
17 Apr 2013 CH01 Director's details changed for David Paul Morris on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Richard Thomas Burns on 17 April 2013
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Colin Francis Cousins on 12 April 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
04 Jun 2010 CH02 Director's details changed for Bridge Trustees Limited on 12 April 2010
03 Jun 2010 CH01 Director's details changed for Peter Tarrant on 12 April 2010
03 Jun 2010 CH01 Director's details changed for Richard Thomas Burns on 12 April 2010
03 Jun 2010 CH01 Director's details changed for David Paul Morris on 12 April 2010