Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
LIQ02 |
Statement of affairs
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24 May 2024 |
AD01 |
Registered office address changed from 44 New Street Matlock Derbyshire DE4 3FE England to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 24 May 2024
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-15
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08 Mar 2024 |
TM01 |
Termination of appointment of Andrew Paul Piggott as a director on 1 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Authentic Furniture Ltd Peak Village, Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE England to 44 New Street Matlock Derbyshire DE4 3FE on 24 June 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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05 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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05 Sep 2019 |
TM02 |
Termination of appointment of Jodie Horton as a secretary on 23 January 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-12
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29 Nov 2018 |
AD01 |
Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB to C/O Authentic Furniture Ltd Peak Village, Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE on 29 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Paul Piggott on 10 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Paul Piggott as a person with significant control on 10 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy John Lowry on 30 August 2017
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09 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Paul Piggott as a person with significant control on 9 November 2018
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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