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REALLY COMFY BEDS LIMITED

Company number 06455834

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
12 Dec 2023 MR04 Satisfaction of charge 064558340003 in full
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
10 Mar 2023 AP01 Appointment of Mr Samuel Brian Perkins as a director on 9 March 2023
31 Jan 2023 CH01 Director's details changed for Mr Theodore Alban Edward Sheppard on 20 January 2023
07 Nov 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Neil Ashley Barley as a director on 1 June 2022
16 Jun 2022 AP01 Appointment of Mr Theodore Alban Edward Sheppard as a director on 15 June 2022
16 Jun 2022 TM01 Termination of appointment of Robert White as a director on 7 June 2022
07 Mar 2022 CH01 Director's details changed for Mr Charles Wynford Marshall on 7 March 2022
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 TM02 Termination of appointment of Melissa Marshall as a secretary on 12 November 2021
15 Nov 2021 AP04 Appointment of Cavendish Square Secretariat as a secretary on 12 November 2021
15 Nov 2021 AP01 Appointment of Mr Clive Robert Lewis as a director on 12 November 2021
15 Nov 2021 AP01 Appointment of Mr Benjamin Joseph Lewis as a director on 12 November 2021
15 Nov 2021 TM01 Termination of appointment of Mark Grahame Holloway as a director on 12 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
21 Apr 2021 MR01 Registration of charge 064558340003, created on 19 April 2021
05 Mar 2021 PSC07 Cessation of Charles Wynford Marshall as a person with significant control on 23 February 2021
05 Mar 2021 PSC02 Notification of Loaf Holdings Ltd as a person with significant control on 23 February 2021