Silentnight LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
H.I.G. SNOOZE HOLDCO LIMITED
Company type Private Limited Company , Active Company Number 07627200 Record last updated Tuesday, June 20, 2023 7:55:22 AM UTC Official Address Long Ing Business Park Lane Barnoldswick Lancashire BB186bj Coates There are 4 companies registered at this street
Postal Code BB186BJ Sector Manufacture of mattresses
Visits Document Type Publication date Download link Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Registry Apr 17, 2023 Resignation of one Director (a man) Registry Apr 17, 2023 Appointment of a woman Registry Sep 1, 2022 Resignation of one Director (a man) Registry May 11, 2021 Resignation of 2 people: one Company Director and one Director (a man) Registry May 1, 2021 Resignation of one Director (a man) Registry Apr 30, 2021 Resignation of one Director (a man) 7627... Registry Apr 29, 2021 Appointment of a man as Director and Associate Registry Mar 12, 2021 Appointment of a man as Director Registry Nov 27, 2020 Resignation of one Director (a man) Registry Jul 22, 2020 Appointment of a man as Director and Company Director Registry Oct 8, 2019 Resignation of one Director (a man) Registry Jun 14, 2019 Two appointments: 2 men Registry Jun 4, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jun 25, 2015 Annual accounts Registry May 26, 2015 Resignation of one Director Registry May 21, 2015 Resignation of one Director (a man) Registry May 21, 2015 Annual return Registry Oct 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 12, 2014 Annual return Financials Apr 29, 2014 Annual accounts Financials May 16, 2013 Annual accounts 7627... Registry May 15, 2013 Liquidator's progress report Registry May 10, 2013 Annual return Financials Jun 8, 2012 Annual accounts Registry May 11, 2012 Annual return Registry Mar 28, 2012 Change of registered office address Registry Mar 23, 2012 Change of registered office address 7627... Registry Mar 23, 2012 Statement of company's affairs Registry Mar 23, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Mar 23, 2012 Extraordinary resolution in creditors, voluntary liquidation Registry Mar 6, 2012 Change of registered office address Registry Feb 9, 2012 Change of accounting reference date Registry Jan 31, 2012 First notification of strike-off action in london gazette Registry Dec 16, 2011 Appointment of a man as Director Registry Dec 16, 2011 Appointment of a man as Director 7627... Registry Dec 15, 2011 Two appointments: 2 men Registry Aug 28, 2011 Annual return Registry Aug 11, 2011 Appointment of a man as Director Registry Aug 11, 2011 Appointment of a man as Director 7627... Registry Aug 10, 2011 Two appointments: 2 men Registry Jul 18, 2011 Change of registered office address Registry Jul 4, 2011 Resignation of one Secretary Registry Jun 28, 2011 Change of name certificate Registry Jun 28, 2011 Company name change Registry Jun 22, 2011 Resignation of one Director Registry Jun 17, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 7, 2011 Particulars of a mortgage or charge Registry Jun 2, 2011 Alteration to memorandum and articles Registry May 24, 2011 Company name change Registry May 24, 2011 Change of name certificate Registry May 24, 2011 Notice of change of name nm01 - resolution Registry May 9, 2011 Two appointments: 2 men Registry Feb 18, 2011 Particulars of a mortgage or charge Registry Jun 29, 2010 Annual return Financials Apr 29, 2010 Annual accounts Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 4639... Registry Oct 6, 2009 Change of particulars for secretary Registry Oct 6, 2009 Change of particulars for director Registry Jun 26, 2009 Annual return Financials May 5, 2009 Annual accounts Registry Jul 1, 2008 Annual return Registry Jul 1, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of a secretary Registry Jun 19, 2008 Appointment of a man as Secretary Registry Jun 19, 2008 Appointment of a man as Director Registry Jun 19, 2008 Resignation of a woman Financials May 8, 2008 Annual accounts Registry Nov 5, 2007 Auditor's letter of resignation Registry Jul 24, 2007 Annual return Financials May 10, 2007 Annual accounts Registry Feb 15, 2007 Change in situation or address of registered office Financials Dec 5, 2006 Annual accounts Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 20, 2006 Annual return Registry May 10, 2006 Resignation of a director Registry May 10, 2006 Resignation of a director 4639... Registry Apr 28, 2006 Resignation of a woman Registry Apr 17, 2006 Resignation of one Director (a man) Financials Dec 7, 2005 Annual accounts Registry Nov 28, 2005 Appointment of a director Registry Nov 28, 2005 Resignation of a director Registry Nov 28, 2005 Resignation of a director 4639... Registry Nov 14, 2005 Appointment of a man as Director and Company Director Registry Jul 6, 2005 Annual return Financials Dec 3, 2004 Annual accounts Registry Jul 13, 2004 Annual return Registry Apr 17, 2004 Appointment of a director Registry Mar 30, 2004 Appointment of a man as Director Registry Feb 12, 2004 Declaration in relation to assistance for the acquisition of shares Registry Feb 12, 2004 Alteration to memorandum and articles Registry Feb 12, 2004 Financial assistance for the acquisition of shares Registry Feb 10, 2004 Particulars of a mortgage or charge Registry Feb 7, 2004 Particulars of a mortgage or charge 4639... Registry Jan 18, 2004 Resignation of a director Registry Jan 8, 2004 Resignation of one Director (a man) Registry Dec 8, 2003 Resignation of a director
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