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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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12 Sep 2025 |
CH01 |
Director's details changed for Mr Michael Hower Jones on 17 March 2025
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11 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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08 Jan 2025 |
TM01 |
Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Craig Keith Andrew Edwards as a director on 20 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Michael Hower Jones as a director on 20 December 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 14 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of John Matthew Risman as a director on 14 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of David Mathew Aubrey Lewis as a director on 14 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Mar 2023 |
PSC05 |
Change of details for Hunter Douglas Uk Retail Limited as a person with significant control on 30 June 2016
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from Darwin Building 2 Colwick Quays, Private Road No 2 Colwick Nottingham NG4 2JY England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 Churchill Park Private Road No 2, Colwick Nottingham Nottinghamshire NG4 2JR to Darwin Building 2 Colwick Quays, Private Road No 2 Colwick Nottingham NG4 2JY on 14 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Feb 2022 |
PSC05 |
Change of details for Hillarys Blinds Limited as a person with significant control on 15 December 2020
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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