- Company Overview for HL DISPLAY UK HOLDING LIMITED (07098667)
- Filing history for HL DISPLAY UK HOLDING LIMITED (07098667)
- People for HL DISPLAY UK HOLDING LIMITED (07098667)
- More for HL DISPLAY UK HOLDING LIMITED (07098667)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | AP01 | Appointment of Mr James Redfern as a director on 20 January 2025 | |
| 31 Jan 2025 | AP03 | Appointment of Mr James Redfern as a secretary on 20 January 2025 | |
| 30 Jan 2025 | TM01 | Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 20 January 2025 | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Mar 2024 | TM02 | Termination of appointment of Howard Martin Williams as a secretary on 12 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Howard Martin Williams as a director on 12 March 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 May 2023 | AP01 | Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 1 May 2023 | |
| 14 May 2023 | TM01 | Termination of appointment of Duncan William Hill as a director on 30 April 2023 | |
| 14 May 2023 | AP03 | Appointment of Mr Howard Martin Williams as a secretary on 1 May 2023 | |
| 14 May 2023 | TM02 | Termination of appointment of Duncan Hill as a secretary on 30 April 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 26 Jan 2021 | AP01 | Appointment of Claire Ruth Arkinger Blackadder as a director on 1 January 2021 | |
| 23 Jan 2021 | PSC07 | Cessation of Hl Display Ab as a person with significant control on 6 April 2016 | |
| 23 Jan 2021 | PSC02 | Notification of Ratos Ab as a person with significant control on 6 April 2016 | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 May 2020 | TM01 | Termination of appointment of Nina Katriina Jonsson as a director on 26 May 2020 | |
| 27 May 2020 | AP01 | Appointment of Mr Bjorn Jan Borgman as a director on 26 May 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Benno Eliasson as a director on 14 April 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates |