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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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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08 May 2024 |
RP04TM01 |
Second filing for the termination of David John Harris as a director
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30 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Andrew Richard Thomas as a director
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30 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Deborah Louise Marsh as a director
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael Hower Jones as a director on 1 February 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of David John Harris as a director on 31 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/05/2024.
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22 Apr 2024 |
AP01 |
Appointment of Mr Andrew Richard Thomas as a director on 31 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/2024.
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22 Apr 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 31 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/2024.
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06 Feb 2024 |
AP01 |
Appointment of Mr Michael Hower Jones as a director on 1 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Adrianus Kuiper as a director on 31 December 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of James Edward Black as a secretary on 28 July 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Nov 2022 |
TM02 |
Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr James Edward Black as a secretary on 1 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Adrianus Kuiper as a director on 30 September 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ
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24 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Russell Mark Malley as a director on 15 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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