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THE FRENCH BEDROOM COMPANY LIMITED

Company number 05812722

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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)
24 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 2.08269
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
09 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 2.061856
08 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2024 SH05 Statement of capital on 27 March 2024
  • GBP 2.030770
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 March 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Sep 2023 AD01 Registered office address changed from 12 Bridge Road Ground Floor, Citycal House Haywards Heath West Sussex RH16 1TX England to Unit 3 Bridge Road Haywards Heath RH16 1TX on 27 September 2023
02 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.020512
25 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 AP01 Appointment of Ms Holly Yates as a director on 22 February 2023
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 2.051282
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH02 Sub-division of shares on 4 August 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Jul 2021 AD01 Registered office address changed from 12 Ground Floor, Citycal House Bridge Road Haywards Heath RH16 1TX England to 12 Bridge Road Ground Floor, Citycal House Haywards Heath West Sussex RH16 1TX on 27 July 2021
27 Jul 2021 AD01 Registered office address changed from Apsley House Butlers Green Road Haywards Heath West Sussex RH16 4AH to 12 Ground Floor, Citycal House Bridge Road Haywards Heath RH16 1TX on 27 July 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 31 May 2019