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MANSION HOUSE BEDDING GROUP LIMITED

Company number 07882820

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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)
04 Oct 2018 AP01 Appointment of Mr Robert Christopher Graves as a director on 5 September 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 TM01 Termination of appointment of Paul Anthony Garraway as a director on 11 November 2016
11 Nov 2016 MR04 Satisfaction of charge 1 in full
17 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
21 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
12 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
05 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed bideawhile 688 LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2012 AP01 Appointment of Mr Colin Charles Payne as a director
20 Apr 2012 AP01 Appointment of Paul Anthony Garraway as a director
20 Apr 2012 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 20 April 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-10
16 Apr 2012 CONNOT Change of name notice