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COMPLETE FITTED BEDROOMS LIMITED

Company number 04152009

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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)
27 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2023 PSC04 Change of details for Mrs Julie Ann Phillips as a person with significant control on 31 July 2020
27 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 105
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Apr 2021 PSC04 Change of details for Mrs Julie Ann Phillips as a person with significant control on 31 July 2020
01 Apr 2021 PSC07 Cessation of Richard Mark Phillips as a person with significant control on 31 July 2020
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 AP01 Appointment of Mr Joseph Richard Phillips as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Richard Mark Phillips as a director on 13 July 2020
10 Jul 2020 CH01 Director's details changed for Mrs Liane Hardcastle on 10 July 2020
10 Jul 2020 CH03 Secretary's details changed for Liane Marie Phillips on 10 July 2020
10 Jul 2020 AP01 Appointment of Mrs Liane Hardcastle as a director on 10 July 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 Jan 2020 AD01 Registered office address changed from 3 Sycamore Place Hill Avenue Amersham Buckinghamshire HP6 5BG to 354 High Street Berkhamsted HP4 1HU on 10 January 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates