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ARCADIA MATTRESS' LTD

Company number SC748304

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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)
30 May 2025 AA Total exemption full accounts made up to 28 February 2025
14 Mar 2025 AP01 Appointment of Mrs Elizabeth Tennyson as a director on 14 March 2025
14 Mar 2025 TM01 Termination of appointment of Colin Henry as a director on 14 March 2025
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
24 Jul 2024 PSC04 Change of details for Mr John Tennyson as a person with significant control on 4 September 2023
17 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
01 May 2024 CERTNM Company name changed mattress’ 2 go LIMITED\certificate issued on 01/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
01 May 2024 AD01 Registered office address changed from 3a Hawbank Road 3a Hawbank Road East Kilbride Glasgow G74 5EG Scotland to 3a Hawbank Road East Kilbride Glasgow G74 5EG on 1 May 2024
15 Apr 2024 AD01 Registered office address changed from Nerston Mill Stoneymeadow Road East Kilbride Glasgow G74 3XY Scotland to 3a Hawbank Road 3a Hawbank Road East Kilbride Glasgow G74 5EG on 15 April 2024
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 20
04 Sep 2023 PSC01 Notification of Elizabeth Tennyson as a person with significant control on 4 September 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 18
30 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 28 February 2024
19 Jun 2023 AP01 Appointment of Mr Colin Henry as a director on 6 June 2023
19 Jun 2023 TM01 Termination of appointment of John Tennyson as a director on 6 June 2023
12 Jun 2023 AD01 Registered office address changed from 85 Guillion Park East Kilbride Glasgow G74 4FD Scotland to Nerston Mill Stoneymeadow Road East Kilbride Glasgow G74 3XY on 12 June 2023
25 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-25
  • GBP 10