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AUTHENTIQUE HOME INTERIORS LTD.

Company number NI659739

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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)
05 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
17 Oct 2022 CERTNM Company name changed beyond property LTD\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16
05 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-18
18 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Jonathan Charles Payne as a director on 15 April 2021
15 Apr 2021 AD01 Registered office address changed from 14C Roshure Road Desertmartin Magerafelt BT45 5PB Northern Ireland to 14C Roshure Road Magherafelt BT45 5HH on 15 April 2021
01 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Jonathan Payne as a director on 20 March 2020
25 Feb 2020 PSC07 Cessation of Jonathan Payne as a person with significant control on 25 February 2020
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted