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REALLY COMFY BEDS LIMITED

Company number 06455834

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mrs Kirsty Rowena Homer as a director on 26 September 2024	View PDF Appointment of Mrs Kirsty Rowena Homer as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Charles Wynford Marshall as a director on 13 September 2024	View PDF Termination of appointment of Charles Wynford Marshall as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 064558340003 in full	View PDF Satisfaction of charge 064558340003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
10 Mar 2023	AP01	Appointment of Mr Samuel Brian Perkins as a director on 9 March 2023	View PDF Appointment of Mr Samuel Brian Perkins as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Theodore Alban Edward Sheppard on 20 January 2023	View PDF Director's details changed for Mr Theodore Alban Edward Sheppard on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Neil Ashley Barley as a director on 1 June 2022	View PDF Termination of appointment of Neil Ashley Barley as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Theodore Alban Edward Sheppard as a director on 15 June 2022	View PDF Appointment of Mr Theodore Alban Edward Sheppard as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Robert White as a director on 7 June 2022	View PDF Termination of appointment of Robert White as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CH01	Director's details changed for Mr Charles Wynford Marshall on 7 March 2022	View PDF Director's details changed for Mr Charles Wynford Marshall on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
16 Nov 2021	TM02	Termination of appointment of Melissa Marshall as a secretary on 12 November 2021	View PDF Termination of appointment of Melissa Marshall as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP04	Appointment of Cavendish Square Secretariat as a secretary on 12 November 2021	View PDF Appointment of Cavendish Square Secretariat as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Clive Robert Lewis as a director on 12 November 2021	View PDF Appointment of Mr Clive Robert Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Benjamin Joseph Lewis as a director on 12 November 2021	View PDF Appointment of Mr Benjamin Joseph Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Mark Grahame Holloway as a director on 12 November 2021	View PDF Termination of appointment of Mark Grahame Holloway as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

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