HL DISPLAY (UK) LIMITED filing history - Find and update company information

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HL DISPLAY (UK) LIMITED

Company number 02187037

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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)
12 Mar 2024	AP03	Appointment of Mr Torbjorn Ulf Erik Magnusson as a secretary on 12 March 2024	View PDF Appointment of Mr Torbjorn Ulf Erik Magnusson as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of Howard Martin Williams as a secretary on 12 March 2024	View PDF Termination of appointment of Howard Martin Williams as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Howard Martin Williams as a director on 12 March 2024	View PDF Termination of appointment of Howard Martin Williams as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Aug 2023	PSC02	Notification of Hl Display Uk Holding Limited as a person with significant control on 31 July 2023	View PDF Notification of Hl Display Uk Holding Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Ratos Ab as a person with significant control on 31 July 2023	View PDF Cessation of Ratos Ab as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	TM01	Termination of appointment of Duncan William Hill as a director on 30 April 2023	View PDF Termination of appointment of Duncan William Hill as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	AP01	Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 1 May 2023	View PDF Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	AP03	Appointment of Mr Howard Martin Williams as a secretary on 1 May 2023	View PDF Appointment of Mr Howard Martin Williams as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	TM02	Termination of appointment of Duncan Hill as a secretary on 30 April 2023	View PDF Termination of appointment of Duncan Hill as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 May 2021	CH01	Director's details changed for Duncan William Hill on 18 May 2021	View PDF Director's details changed for Duncan William Hill on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC02	Notification of Ratos Ab as a person with significant control on 6 April 2016	View PDF Notification of Ratos Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Hl Display Uk Holding Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Hl Display Uk Holding Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Claire Ruth Arkinger Blackadder as a director on 1 January 2021	View PDF Appointment of Claire Ruth Arkinger Blackadder as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
27 May 2020	TM01	Termination of appointment of Nina Katriina Jonsson as a director on 26 May 2020	View PDF Termination of appointment of Nina Katriina Jonsson as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mr Bjorn Jan Borgman as a director on 27 May 2020	View PDF Appointment of Mr Bjorn Jan Borgman as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Benno Eliasson as a director on 14 April 2020	View PDF Termination of appointment of Benno Eliasson as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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