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A & H (N.I.) LIMITED

Company number NI682211

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Apr 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 July 2023
26 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Feb 2023 CERTNM Company name changed jca ninety nine LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
02 Feb 2023 PSC01 Notification of Barry John Phillips as a person with significant control on 1 February 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 101
02 Feb 2023 AP01 Appointment of Mrs Anna Phillips as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Ms Jayne Gallagher as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Barry John Phillips as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Fiona Mcilwaine as a director on 1 February 2023
02 Feb 2023 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 1 February 2023
02 Feb 2023 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 5 Steeple Road Antrim BT41 1DN on 2 February 2023
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
08 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-08
  • GBP 1