HUNTER DOUGLAS FINANCE UK LIMITED

Company number 13933188

Date	Type	Description	View / Download
21 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
01 Jul 2024	AP01	Appointment of Mr Andrew Richard Thomas as a director on 26 June 2024	(2 pages)
01 Jul 2024	AP01	Appointment of Deborah Louise Marsh as a director on 26 June 2024	(2 pages)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Adrianus Kuiper as a director on 31 December 2023	(1 page)
19 Jan 2024	TM02	Termination of appointment of James Edward Black as a secretary on 28 July 2023	(1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
24 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
17 Mar 2023	PSC01	Notification of Michael Hower Jones as a person with significant control on 14 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Maarten Remco Folkert Postma as a director on 14 March 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Hower Jones as a director on 14 March 2023	(2 pages)
17 Mar 2023	PSC07	Cessation of Ralph Sonnenberg as a person with significant control on 14 March 2023	(1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 5,730.1	(3 pages)
07 Nov 2022	AP03	Appointment of Mr James Edward Black as a secretary on 1 November 2022	(2 pages)
21 Oct 2022	MR01	Registration of charge 139331880001, created on 20 October 2022	(41 pages)
13 Oct 2022	AP01	Appointment of Mr Adrianus Kuiper as a director on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Leendert Reijtenbagh as a director on 29 September 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Maarten Remco Folkert Postma as a director on 29 September 2022	(2 pages)
21 Sep 2022	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EQ on 21 September 2022	(2 pages)
22 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP .1	(40 pages)