- Company Overview for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
- Filing history for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
- People for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
- Charges for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
- Registers for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
- More for INTEGRA PRODUCTS HOLDINGS LIMITED (03940251)
| 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) |
|---|---|---|---|
| 21 Oct 2022 | MR01 | Registration of charge 039402510004, created on 20 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Mr Adrianus Kuiper as a director on 30 September 2022 | |
| 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 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 22 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 06 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 16 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Aug 2013 | TM01 | Termination of appointment of Philip Scott as a director | |
| 11 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders |