HUNTER DOUGLAS GROUP LIMITED

Company number 13797505

Date	Type	Description	View / Download
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(5 pages)
05 Dec 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2023	(1 page)
30 Aug 2023	AP01	Appointment of Mr Andrew Roberts as a director on 8 June 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Maximilien De Limburg Stirum as a director on 8 June 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Ivan Michael Clark as a director on 8 June 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Robert Golden as a director on 21 June 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 22 May 2023	(1 page)
17 Apr 2023	CH01	Director's details changed for Mr Daniel Stuart Schwartz on 17 April 2023	(2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Alexandre Behring Costa on 17 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr Joao Castro Neves as a director on 24 February 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Bradley Brown as a director on 24 February 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Justin Fox as a director on 24 February 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 24 February 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Ian Hancock as a director on 24 February 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mr Daniel Stuart Schwartz as a director on 24 February 2023	(2 pages)
30 Mar 2023	AP01	Appointment of Mr Alexandre Behring Costa as a director on 24 February 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr David Henry Sonnenberg as a director on 24 February 2023	(2 pages)
06 Mar 2023	CERTNM	Company name changed 3G hd holdings (uk) LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-25	(3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 309.788288	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 232.341216	(3 pages)
06 Jan 2023	SH02	Sub-division of shares on 1 December 2022	(3 pages)