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SOMERSET BEDS & MATTRESSES LTD

Company number 07076425

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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 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 281 to 300 of the companies act 2006 13/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH08 Change of share class name or designation
28 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from 35 Hither Mead Bristol South Gloucestershire BS36 2SJ England on 28 November 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Apr 2010 AP01 Appointment of Mrs Melissa Jane Whiting as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1
14 Nov 2009 NEWINC Incorporation