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BEAUTY SECRETS AT DUNADRY LIMITED

Company number NI633957

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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)
23 Nov 2023 AA Micro company accounts made up to 31 October 2023
26 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
15 Jun 2023 MR01 Registration of charge NI6339570001, created on 15 June 2023
07 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2023 AA Micro company accounts made up to 31 October 2022
03 Feb 2023 PSC04 Change of details for Ms Fiona Nicola Higgins as a person with significant control on 2 February 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from 32 Lodge Road Coleraine BT52 1NB Northern Ireland to 12 Old Ballynoe Road Antrim BT41 2QZ on 2 August 2021
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
19 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Jul 2017 AD01 Registered office address changed from Pennybridge Accounting Ltd Pennybridge Industrial Estate Ardilaun House, Ballymena County Antrim BT42 3HB Northern Ireland to 32 Lodge Road Coleraine BT52 1NB on 19 July 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted