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HL DISPLAY HARLOW LIMITED

Company number 01013343

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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)
11 Jun 2024	PSC05	Change of details for Hl Display Uk Holding Limited as a person with significant control on 1 January 2024	View PDF Change of details for Hl Display Uk Holding Limited as a person with significant control on 1 January 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	TM01	Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 12 March 2024	View PDF Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Bjorn Jan Borgman as a director on 12 March 2024	View PDF Termination of appointment of Bjorn Jan Borgman as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Stephen Gatt as a director on 12 March 2024	View PDF Appointment of Mr Stephen Gatt as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Ove Lennart Johansson as a director on 12 March 2024	View PDF Appointment of Mr Ove Lennart Johansson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
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 - 24 pages (24 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	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	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)
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	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)
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 - 24 pages (24 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 - 23 pages (23 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 - 24 pages (24 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)

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HL DISPLAY HARLOW LIMITED

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