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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11 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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10 Apr 2025 |
PSC05 |
Change of details for Hunter Douglas (Uk) Ltd as a person with significant control on 6 April 2016
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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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08 Jan 2025 |
TM01 |
Termination of appointment of Christopher Simpson 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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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Neale Anthony Vanstone as a director on 31 August 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Christopher Simpson as a director on 22 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Andrew Richard Thomas as a director on 14 May 2024
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21 May 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 14 May 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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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 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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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
MR01 |
Registration of charge 020402220005, created on 20 October 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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20 Sep 2022 |
TM01 |
Termination of appointment of Harold Clement Fuller as a director on 7 September 2022
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