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Company number NI664203

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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)
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 AP01 Appointment of Mr Adrian Nicholl as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Diarmuid Mt Logan as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Jeffrey James Woods as a director on 25 April 2023
15 Mar 2023 TM01 Termination of appointment of Adrian Nicholl as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Jeffrey Woods as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Diarmuid Mt Logan as a director on 15 March 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
12 Apr 2022 CERTNM Company name changed altasom 4 LTD\certificate issued on 12/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
04 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 100
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 100
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
06 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 28 February 2021
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25