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THE BRANDED BEDS GROUP LIMITED

Company number 07625055

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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)
24 Jun 2019 AP01 Appointment of Mr Adam Taylor as a director on 14 June 2019
06 Jun 2019 TM01 Termination of appointment of Mark Kelly as a director on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Stephen David Freeman as a director on 4 June 2019
21 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 3 February 2018
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 30 January 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP .01
25 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
26 May 2015 TM01 Termination of appointment of Lionel Laurant as a director on 21 May 2015
21 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP .01
18 Oct 2014 MR04 Satisfaction of charge 2 in full
18 Oct 2014 MR04 Satisfaction of charge 1 in full
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP .01
29 Apr 2014 AA Accounts for a dormant company made up to 1 February 2014
16 May 2013 AA Accounts for a dormant company made up to 2 February 2013
10 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 28 January 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28 March 2012
22 Mar 2012 AD01 Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 22 March 2012
09 Feb 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
16 Dec 2011 AP01 Appointment of Neil Mcllroy as a director