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SHARPS BEDROOMS LIMITED

Company number 07685430

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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)
06 Feb 2025	AP01	Appointment of Mr Paul Mcclenaghan as a director on 13 December 2024	View PDF Appointment of Mr Paul Mcclenaghan as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Kevin James Smith as a director on 13 December 2024	View PDF Termination of appointment of Kevin James Smith as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AA01	Previous accounting period shortened from 1 October 2024 to 29 September 2024	View PDF Previous accounting period shortened from 1 October 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC02	Notification of Becker Bidco Limited as a person with significant control on 28 November 2024	View PDF Notification of Becker Bidco Limited as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Sharps Bilston Limited as a person with significant control on 28 November 2024	View PDF Cessation of Sharps Bilston Limited as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 1 October 2023	View PDF Full accounts made up to 1 October 2023 - link opens in a new window - 32 pages (32 pages)
03 Jan 2024	AA01	Previous accounting period shortened from 2 October 2023 to 1 October 2023	View PDF Previous accounting period shortened from 2 October 2023 to 1 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Michael John Galliford as a director on 19 September 2023	View PDF Appointment of Mr Michael John Galliford as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 32 pages (32 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2022	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)
29 Sep 2022	AA01	Current accounting period shortened from 3 October 2022 to 2 October 2022	View PDF Current accounting period shortened from 3 October 2022 to 2 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 32 pages (32 pages)
07 Feb 2022	MR01	Registration of charge 076854300011, created on 26 January 2022	View PDF Registration of charge 076854300011, created on 26 January 2022 - link opens in a new window - 13 pages (13 pages)
02 Dec 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 - 1 page (1 page)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2021	MR04	Satisfaction of charge 076854300010 in full	View PDF Satisfaction of charge 076854300010 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA01	Current accounting period extended from 27 September 2021 to 3 October 2021	View PDF Current accounting period extended from 27 September 2021 to 3 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD02	Register inspection address has been changed from Regal House High Street Bagshot GU19 5AA England to Sharps Bedrooms Springvale Industrial Park Bilston WV14 0QL	View PDF Register inspection address has been changed from Regal House High Street Bagshot GU19 5AA England to Sharps Bedrooms Springvale Industrial Park Bilston WV14 0QL - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 34 pages (34 pages)
29 Oct 2020	AA01	Previous accounting period shortened from 29 September 2020 to 27 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 27 September 2020 - link opens in a new window - 1 page (1 page)

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SHARPS BEDROOMS LIMITED

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