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HUNTER DOUGLAS UK TRADE LTD

Company number 03438260

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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)
17 Feb 2025 PSC05 Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on 13 February 2025
13 Feb 2025 CERTNM Company name changed arena blinds LIMITED\certificate issued on 13/02/25
  • RES15 ‐ Change company name resolution on 2025-02-11
13 Feb 2025 CONNOT Change of name notice
11 Feb 2025 AD01 Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Nottingham NG4 2JR to The Darwin Building 2 Colwick Quays Business Park Private Road No 2 Nottingham NG4 2JY on 11 February 2025
08 Jan 2025 TM01 Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024
08 Jan 2025 TM01 Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024
08 Jan 2025 TM01 Termination of appointment of David Mathew Aubrey Lewis as a director on 31 December 2024
23 Dec 2024 AP01 Appointment of Mr Craig Keith Andrew Edwards as a director on 20 December 2024
23 Dec 2024 AP01 Appointment of Mr Michael Hower Jones as a director on 20 December 2024
25 Oct 2024 AA Full accounts made up to 31 December 2023
22 May 2024 AP01 Appointment of Deborah Louise Marsh as a director on 14 May 2024
22 May 2024 TM01 Termination of appointment of John Matthew Risman as a director on 14 May 2024
22 May 2024 TM01 Termination of appointment of Ian Galpin as a director on 14 May 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 PSC05 Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 10 August 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Feb 2023 PSC05 Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 30 June 2016
05 Jan 2023 AA Full accounts made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates