BENSONSFORBEDSRETAIL LTD

Company number 12528962

Date	Type	Description	View / Download
24 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 September 2021	(3 pages)
02 Feb 2022	AA	Full accounts made up to 24 April 2021	(40 pages)
26 Nov 2021	AP01	Appointment of Ms Mandy Jane Winser as a director on 18 November 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Mr Nicholas Jon Gilbert Collard as a director on 18 November 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Joe Wykes as a director on 16 July 2021	(1 page)
10 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
06 Oct 2020	TM01	Termination of appointment of Huibert Arnold Vos as a director on 28 September 2020	(1 page)
14 Sep 2020	MR01	Registration of charge 125289620002, created on 11 September 2020	(23 pages)
06 Aug 2020	AP01	Appointment of Mr Alan Christopher Williams as a director on 6 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Joe Wykes as a director on 6 August 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr John Harvey Sidebotham as a director on 30 June 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Mark Xavier Jackson as a director on 30 June 2020	(2 pages)
20 Jul 2020	PSC05	Change of details for Bluegroup Holdco Uk Limited as a person with significant control on 20 July 2020	(2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Huibert Arnold Vos on 20 July 2020	(2 pages)
20 Jul 2020	AD01	Registered office address changed from Fifth Floor 15-16 Brook’S Mews London W1K 4DS United Kingdom to 3rd Floor the Globe Centre 1 st James Square Accrington Lancashire BB5 0RE on 20 July 2020	(1 page)
02 Jul 2020	MR01	Registration of charge 125289620001, created on 30 June 2020	(36 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	(3 pages)
05 May 2020	PSC07	Cessation of Bluegroup Bidco Limited as a person with significant control on 29 April 2020	(1 page)
05 May 2020	PSC02	Notification of Bluegroup Holdco Uk Limited as a person with significant control on 29 April 2020	(2 pages)
01 May 2020	PSC05	Change of details for Bluegroup Bidco Limited as a person with significant control on 1 May 2020	(2 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1	(30 pages)