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HUNTER DOUGLAS HOLDINGS LIMITED

Company number 14453520

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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)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 18 September 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 22 May 2023	View PDF Registered office address changed from The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 22 May 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CH01	Director's details changed for Mr David Henry Sonnenberg on 17 April 2023	View PDF Director's details changed for Mr David Henry Sonnenberg on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Daniel Stuart Schwartz on 17 April 2023	View PDF Director's details changed for Mr Daniel Stuart Schwartz on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Alexandre Behring Costa on 17 April 2023	View PDF Director's details changed for Mr Alexandre Behring Costa on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Feb 2023	AP01	Appointment of Mr David Henry Sonnenberg as a director on 24 February 2023	View PDF Appointment of Mr David Henry Sonnenberg as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 309.788289	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 309.788289 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Alexandre Behring Costa as a director on 24 February 2023	View PDF Appointment of Mr Alexandre Behring Costa as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH02	Sub-division of shares on 22 February 2023	View PDF Sub-division of shares on 22 February 2023 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 309.788288	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 309.788288 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of Joao Mauricio Giffoni De Castro Neves as a director on 23 November 2022	View PDF Termination of appointment of Joao Mauricio Giffoni De Castro Neves as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Daniel Stuart Schwartz as a director on 23 November 2022	View PDF Appointment of Mr Daniel Stuart Schwartz as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 22 November 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP .01	View PDF Incorporation Statement of capital on 2022-10-31 GBP .01 - link opens in a new window - 40 pages (40 pages)

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HUNTER DOUGLAS HOLDINGS LIMITED

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