HUNTER DOUGLAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/04/254 April 2025 | Appointment of Valeria Juarez as a director on 2025-01-29 |
| 28/02/2528 February 2025 | Termination of appointment of Andrew Roberts as a director on 2025-01-29 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 05/12/235 December 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-09-19 |
| 30/08/2330 August 2023 | Appointment of Mr Andrew Roberts as a director on 2023-06-08 |
| 29/08/2329 August 2023 | Appointment of Mr Maximilien De Limburg Stirum as a director on 2023-06-08 |
| 29/08/2329 August 2023 | Appointment of Mr Robert Golden as a director on 2023-06-21 |
| 29/08/2329 August 2023 | Appointment of Mr Ivan Michael Clark as a director on 2023-06-08 |
| 22/05/2322 May 2023 | 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 2023-05-22 |
| 17/04/2317 April 2023 | Director's details changed for Mr Alexandre Behring Costa on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mr Daniel Stuart Schwartz on 2023-04-17 |
| 12/04/2312 April 2023 | Appointment of Mr Joao Castro Neves as a director on 2023-02-24 |
| 31/03/2331 March 2023 | Termination of appointment of Ian Hancock as a director on 2023-02-24 |
| 31/03/2331 March 2023 | Termination of appointment of Bradley Brown as a director on 2023-02-24 |
| 31/03/2331 March 2023 | Termination of appointment of Justin Fox as a director on 2023-02-24 |
| 31/03/2331 March 2023 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-02-24 |
| 30/03/2330 March 2023 | Appointment of Mr Alexandre Behring Costa as a director on 2023-02-24 |
| 30/03/2330 March 2023 | Appointment of Mr Daniel Stuart Schwartz as a director on 2023-02-24 |
| 17/03/2317 March 2023 | Appointment of Mr David Henry Sonnenberg as a director on 2023-02-24 |
| 06/03/236 March 2023 | Certificate of change of name |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 06/01/236 January 2023 | Sub-division of shares on 2022-12-01 |
| 26/01/2226 January 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Appointment of Mr Ian Hancock as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Intertrust (Uk) Limited as a secretary on 2022-01-19 |
| 20/01/2220 January 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-01-20 |
| 14/12/2114 December 2021 | Director's details changed for Mr Justin Fox on 2021-12-13 |
| 13/12/2113 December 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company