Complete Fitted Bedrooms Ltd

About

Registered Number: 04152009

Date of Incorporation: 01/02/2001 (23 years and 3 months ago)

Company Status: Active

Registered Address: 354 High Street, Berkhamsted, HP4 1HU,

Founded in 2001, Complete Fitted Bedrooms Ltd has its registered office in Berkhamsted, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 5 directors listed as Hardcastle, Liane Marie, Hardcastle, Liane Marie, Phillips, Joseph Richard, Phillips, Liane Marie, Phillips, Richard Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HARDCASTLE, Liane Marie	10 July 2020	-	1
PHILLIPS, Joseph Richard	28 August 2020	-	1
PHILLIPS, Richard Mark	01 February 2001	22 July 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
HARDCASTLE, Liane Marie	22 July 2013	-	1
PHILLIPS, Liane Marie	01 February 2001	22 July 2013	1

Filing History

Document Type	Date
AP01 - Appointment of director	28 August 2020
TM01 - Termination of appointment of director	28 August 2020
CH01 - Change of particulars for director	10 July 2020
CH03 - Change of particulars for secretary	10 July 2020
AP01 - Appointment of director	10 July 2020
CS01 - N/A	05 February 2020
AD01 - Change of registered office address	10 January 2020
AA - Annual Accounts	09 January 2020
CS01 - N/A	13 February 2019
AA - Annual Accounts	31 January 2019
CS01 - N/A	26 February 2018
AA - Annual Accounts	05 January 2018
CS01 - N/A	07 March 2017
AA - Annual Accounts	27 January 2017
AR01 - Annual Return	09 February 2016
AA - Annual Accounts	13 October 2015
AR01 - Annual Return	05 March 2015
AA - Annual Accounts	09 January 2015
AR01 - Annual Return	26 March 2014
AA - Annual Accounts	06 November 2013
AP03 - Appointment of secretary	25 July 2013
AP01 - Appointment of director	25 July 2013
TM01 - Termination of appointment of director	25 July 2013
TM02 - Termination of appointment of secretary	25 July 2013
AR01 - Annual Return	08 February 2013
CH03 - Change of particulars for secretary	08 February 2013
CH01 - Change of particulars for director	08 February 2013
AA - Annual Accounts	11 January 2013
AR01 - Annual Return	17 February 2012
AD01 - Change of registered office address	17 February 2012
AA - Annual Accounts	12 December 2011
AR01 - Annual Return	14 April 2011
AA - Annual Accounts	01 December 2010
AR01 - Annual Return	31 March 2010
CH01 - Change of particulars for director	31 March 2010
AA - Annual Accounts	19 January 2010
363a - Annual Return	27 April 2009
AA - Annual Accounts	03 March 2009
363s - Annual Return	07 April 2008
AA - Annual Accounts	13 February 2008
AA - Annual Accounts	20 August 2007
363s - Annual Return	26 March 2007
363s - Annual Return	25 July 2006
395 - Particulars of a mortgage or charge	23 June 2006
AA - Annual Accounts	18 May 2006
287 - Change in situation or address of Registered Office	18 May 2006
363a - Annual Return	26 September 2005
288c - Notice of change of directors or secretaries or in their particulars	26 September 2005
AA - Annual Accounts	17 February 2005
363s - Annual Return	15 March 2004
AA - Annual Accounts	03 March 2004
363s - Annual Return	31 March 2003
AA - Annual Accounts	02 December 2002
363s - Annual Return	24 April 2002
225 - Change of Accounting Reference Date	11 July 2001
288a - Notice of appointment of directors or secretaries	11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 June 2001
288a - Notice of appointment of directors or secretaries	27 June 2001
287 - Change in situation or address of Registered Office	08 February 2001
288b - Notice of resignation of directors or secretaries	08 February 2001
288b - Notice of resignation of directors or secretaries	08 February 2001
NEWINC - New incorporation documents	01 February 2001

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	16 June 2006	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog