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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)
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 AP01 Appointment of Mr Mark Grahame Holloway as a director on 27 September 2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jan 2017 AP01 Appointment of Robert White as a director on 15 December 2016
06 Jan 2017 AP01 Appointment of Helen Pigott as a director on 15 December 2016
29 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 114.286
04 Sep 2015 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 114.286
03 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Aug 2014 MR01 Registration of charge 064558340002, created on 6 August 2014
13 Aug 2014 MR01 Registration of charge 064558340001, created on 6 August 2014
12 May 2014 AD01 Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 12 May 2014
28 Apr 2014 CH01 Director's details changed for Tim James Parfitt on 28 April 2014
11 Feb 2014 AP01 Appointment of Timothy James Parfitt as a director
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 114.290
21 Jan 2014 SH02 Sub-division of shares on 13 January 2014
21 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Melissa Marshall on 18 December 2012