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BED & MATTRESS FACTORY LTD

Company number 09438332

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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)
28 Jan 2024 AA Micro company accounts made up to 31 January 2023
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
29 Sep 2023 CERTNM Company name changed ben rose furniture LTD\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
30 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 January 2021
27 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
01 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 AA Micro company accounts made up to 31 January 2019
27 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
27 Jan 2020 PSC04 Change of details for Mr Benny Grunfeld as a person with significant control on 1 January 2020
22 Jan 2020 PSC07 Cessation of Shlomo Rosenthal as a person with significant control on 1 January 2020
22 Jan 2020 TM01 Termination of appointment of Shlomo Rosenthal as a director on 1 January 2020
31 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
12 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
21 Feb 2018 AP01 Appointment of Mrs Michal Yehudit Grunfeld as a director on 1 February 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-21
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
10 Jan 2018 AP01 Appointment of Mr Shlomo Rosenthal as a director on 1 December 2017
10 Jan 2018 PSC01 Notification of Shlomo Rosenthal as a person with significant control on 1 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Michal-Yehudit Grunfeld as a director on 30 November 2017