AUTHENTIC FURNITURE LTD

Company number 08440939

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
10 Mar 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 119,944.045512	(6 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 119,944	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Apr 2015	AD01	Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN to Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE on 7 April 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 119,944	(6 pages)
11 Dec 2014	AP01	Appointment of Mr Jonathan Patrick Ashton as a director on 1 September 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Malcolm Evans as a director	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Malcolm Evans as a director on 1 September 2014	(2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100,000	(5 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(5 pages)
24 Sep 2013	AD01	Registered office address changed from 53 High Street Burton-on-Trent Staffordshire DE14 1JS England on 24 September 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(4 pages)
19 Aug 2013	AP01	Appointment of Mr Timothy John Lowry as a director	(2 pages)
17 Apr 2013	AP03	Appointment of Mrs Joanne Polmear as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Mrs Joanne Polmear as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of George Edwards as a director	(1 page)
17 Apr 2013	AD01	Registered office address changed from 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY United Kingdom on 17 April 2013	(1 page)
12 Mar 2013	NEWINC	Incorporation	(35 pages)