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BED STATION LIMITED

Company number 05820761

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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)
19 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Fabio Leiva Ramirez on 21 March 2022
21 Mar 2022 PSC01 Notification of Yolanda Rios Guerrero as a person with significant control on 6 April 2016
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
16 Jul 2019 AP03 Appointment of Mrs Yolanda Rios Guerrero as a secretary on 1 January 2019
07 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Feb 2019 TM02 Termination of appointment of Terry John Prosser as a secretary on 6 February 2019
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016 AD03 Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS
29 Jun 2016 AD01 Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 29 June 2016
29 Jun 2016 AD02 Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015