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THE FINE BEDDING COMPANY LTD
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THE FINE BEDDING COMPANY LTD: Filings

    • Overview

    Company NameTHE FINE BEDDING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01298570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE FINE BEDDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Matthew Karl Joseph Freier as a director on Jul 15, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Phillippa Margaret Barraclough as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Sally Christine Tinney as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Deborah Carryer as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Jennifer Laura Harding as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Glyn Adrian Mcqueen as a director on May 09, 2025

    		1 pagesTM01

    Second filing for the appointment of Mrs Deborah Carryer as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Sally Christine Tinney as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Jennifer Laura Harding as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Phillippa Margaret Barraclough as a director

    		3 pagesRP04AP01

    Appointment of Laura Joan Keay as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Miles Alexander Hatton as a director on Apr 08, 2024

    		2 pagesAP01

    Termination of appointment of Glynis Anne Holliday-Smith as a director on Oct 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2024

    		32 pagesAA

    Second filing of Confirmation Statement dated Jul 31, 2022

    		21 pagesRP04CS01

    Confirmation statement made on Jul 31, 2024 with no updates

    		19 pagesCS01

    Cessation of Claire Frances Watkin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Mr Robert Paul Black as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Appointment of Mrs Phillippa Margaret Barraclough as a director on Mar 12, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed AP01 was registered on 20/05/2025

    Appointment of Mrs Jennifer Laura Harding as a director on Mar 12, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed AP01 was registered on 20/05/2025

    Appointment of Mrs Sally Christine Tinney as a director on Mar 12, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed AP01 was registered on 20/05/2025

    Appointment of Mrs Deborah Carryer as a director on Mar 12, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed AP01 was registered on 20/05/2025
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0