Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 May 2024 |
SH02 |
Statement of capital on 2 January 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Stuart Thomas as a director on 27 February 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Debbie Marsh as a director on 27 February 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Byron Alexander Crawford as a director on 22 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Paul Clifford Hopkins as a director on 22 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Debbie Marsh as a director on 22 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Joao Paulo Falcao Vieira as a director on 22 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles 14.1 disapplied to allow directors to count in the decision making process for quorum and voting/re: sections 175 & 177 of the companies act 2006/shareholders consent 12/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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25 Mar 2022 |
PSC02 |
Notification of Hunter Douglas (Uk) Limited as a person with significant control on 1 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Hunter Douglas Nv as a person with significant control on 1 March 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 1 Longwall Avenue Queens Drive Industrial Estate Nottingham Nottinghamshire NG2 1NA to 1 Woodborough Road Nottingham NG1 3FG on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Clifford Hopkins on 1 February 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Byron Alexander Crawford on 1 June 2018
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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11 Jul 2021 |
PSC05 |
Change of details for a person with significant control
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09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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