Company Results (links open in a new window)
|
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 Apr 2024 |
TM01 |
Termination of appointment of Hendrikus Den Uijl as a director on 1 February 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Michael Hower Jones as a director on 1 February 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Richard Thomas as a director on 1 February 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 1 February 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Michael Hower Jones as a director on 1 February 2024
|
|
|
22 Jan 2024 |
TM01 |
Termination of appointment of Adrianus Kuiper as a director on 31 December 2023
|
|
|
19 Jan 2024 |
TM02 |
Termination of appointment of James Edward Black as a secretary on 28 July 2023
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
|
|
|
28 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
08 Nov 2022 |
TM02 |
Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022
|
|
|
07 Nov 2022 |
AP03 |
Appointment of Mr James Edward Black as a secretary on 1 November 2022
|
|
|
31 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 063737940002, created on 20 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Adrianus Kuiper as a director on 30 September 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of John Scott Martin as a director on 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
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
|
|
|
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
|
|
|
03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|