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SLEEPEEZEE HOLDINGS LTD - Knight Road, Rochester, Kent, ME2 2BP, United Kingdom
Company Information
- Company registration number
- 01942625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Knight Road
- Rochester
- Kent
- ME2 2BP Knight Road, Rochester, Kent, ME2 2BP UK
Management
- Managing Directors
- BURNS, Richard Thomas
- DEON, Charles-Henri Herve Jerome
- GREVET, Jean-Louis
- WARREN, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-29
- Age Of Company 1985-08-29 38 years
- SIC/NACE
- 31030
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLEEPEEZEE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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SLEEPEEZEE HOLDINGS LTD Company Description
- SLEEPEEZEE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01942625. Its current trading status is "live". It was registered 1985-08-29. It was previously called SLEEPEEZEE HOLDINGS PLC. It has declared SIC or NACE codes as "31030". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Knight Road .
Get SLEEPEEZEE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sleepeezee Holdings Ltd - Knight Road, Rochester, Kent, ME2 2BP, United Kingdom
- 1985-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-made-up-date (2022-12-09) - AA
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change-person-director-company-with-change-date (2022-03-31) - CH01
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capital-variation-of-rights-attached-to-shares (2022-06-07) - SH10
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capital-allotment-shares (2022-06-09) - SH01
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resolution (2022-06-13) - RESOLUTIONS
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capital-allotment-shares (2022-06-17) - SH01
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capital-variation-of-rights-attached-to-shares (2022-06-20) - SH10
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second-filing-capital-allotment-shares (2022-06-20) - RP04SH01
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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confirmation-statement-with-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-group (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-02-03) - RP04AP01
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mortgage-charge-whole-release-with-charge-number (2020-03-06) - MR05
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-updates (2020-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-group (2019-08-09) - AA
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-05-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-22) - CERT10
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re-registration-memorandum-articles (2018-05-22) - MAR
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confirmation-statement-with-updates (2018-07-02) - CS01
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resolution (2018-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-group (2016-09-12) - AA
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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certificate-change-of-name-company (2016-12-29) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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mortgage-satisfy-charge-full (2015-07-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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termination-director-company-with-name (2012-07-23) - TM01
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accounts-with-accounts-type-group (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-29) - CH01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-group (2011-07-01) - AA
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termination-director-company-with-name (2011-11-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-group (2010-06-30) - AA
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auditors-resignation-company (2010-03-03) - AUD
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miscellaneous (2010-02-06) - MISC
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-group (2009-04-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-29) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-07-27) - 287
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-group (2005-07-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-29) - AA
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legacy (2004-07-06) - 363s
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-31) - AA
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legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288a
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legacy (2001-06-13) - 288b
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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certificate-change-of-name-company (2001-09-05) - CERTNM
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-group (2001-07-10) - AA
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legacy (2001-07-03) - 363a
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certificate-change-of-name-company (2001-03-08) - CERTNM
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 123
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legacy (1999-01-13) - 88(2)R
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 363s
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legacy (1999-01-06) - 288b
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-12-21) - 43(3)
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legacy (1999-12-21) - 43(3)e
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re-registration-memorandum-articles (1999-12-21) - MAR
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accounts-balance-sheet (1999-12-21) - BS
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auditors-report (1999-12-21) - AUDR
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auditors-statement (1999-12-21) - AUDS
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certificate-re-registration-private-to-public-limited-company (1999-12-21) - CERT5
keyboard_arrow_right 1998
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legacy (1998-04-06) - 288b
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legacy (1998-04-16) - 395
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accounts-with-accounts-type-full (1998-05-20) - AA
-
legacy (1998-06-30) - 363s
-
legacy (1998-11-26) - 288a
-
legacy (1998-12-04) - 395
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certificate-change-of-name-company (1998-12-17) - CERTNM
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legacy (1998-11-25) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-07-14) - 363s
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legacy (1997-06-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-29) - 288
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full (1996-07-12) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 363s
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accounts-with-accounts-type-full (1995-06-30) - AA
keyboard_arrow_right 1994
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legacy (1994-11-10) - 395
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-06-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-07-06) - 363a
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 288
-
legacy (1992-09-01) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-09-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-11) - 363b
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legacy (1991-10-11) - 363(287)
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legacy (1991-04-18) - 288
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accounts-with-accounts-type-full (1991-07-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-18) - AA
-
legacy (1990-10-09) - 363
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legacy (1990-07-20) - 288
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accounts-with-accounts-type-full (1990-03-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-02-16) - 288
-
legacy (1989-10-11) - 288
-
legacy (1989-11-30) - 288
-
legacy (1989-10-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-08-04) - 288
-
legacy (1988-11-17) - 288
-
legacy (1988-11-09) - 363
-
legacy (1988-09-23) - 288
-
legacy (1988-09-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 288
-
legacy (1987-02-09) - 288
-
legacy (1987-03-21) - 363
-
legacy (1987-08-24) - 288
-
legacy (1987-09-09) - 288
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accounts-with-made-up-date (1987-09-22) - AA
-
legacy (1987-09-23) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-05-07) - AA
-
legacy (1986-11-24) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-02) - CERTNM
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miscellaneous (1985-08-29) - MISC
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incorporation-company (1985-08-29) - NEWINC