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BEDS & CHAIRS DIRECT LTD

Company number 08169976

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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)
14 Nov 2019 PSC04 Change of details for Mrs Bridgett Anne Beardall Kitson as a person with significant control on 13 November 2019
14 Nov 2019 TM01 Termination of appointment of Peter Jonathon Kitson as a director on 14 November 2019
13 Nov 2019 AP01 Appointment of Mrs Bridgett Anne Beardall Kitson as a director on 13 November 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
12 Mar 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
09 Aug 2017 PSC04 Change of details for Mr Peter Jonathan Kitson as a person with significant control on 8 August 2016
09 Aug 2017 PSC04 Change of details for Mrs Bridgett Kitson as a person with significant control on 8 August 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 23 February 2015
  • GBP 50
17 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 SH03 Purchase of own shares.
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Nov 2014 AA01 Current accounting period extended from 28 February 2015 to 31 May 2015
22 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
31 Jul 2014 TM01 Termination of appointment of Peter Fox as a director on 29 July 2014
02 Jun 2014 AD01 Registered office address changed from , Endeavour House 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom on 2 June 2014
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100