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MATTRESS SHOP LTD

Company number 05480730

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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)
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
24 Mar 2023 MR01 Registration of charge 054807300003, created on 23 March 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Jun 2022 PSC04 Change of details for Mr Russell Clark as a person with significant control on 17 June 2022
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 TM01 Termination of appointment of Simon Clark as a director on 14 May 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
01 May 2015 MR01 Registration of charge 054807300002, created on 27 April 2015
21 Apr 2015 MR04 Satisfaction of charge 1 in full
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 CERTNM Company name changed newcastle mobility LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05