HL DISPLAY UK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr James Redfern as a director on 2025-01-20 |
| 31/01/2531 January 2025 | Appointment of Mr James Redfern as a secretary on 2025-01-20 |
| 30/01/2530 January 2025 | Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 2025-01-20 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a secretary on 2024-03-12 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 14/05/2314 May 2023 | Appointment of Mr Howard Martin Williams as a secretary on 2023-05-01 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan William Hill as a director on 2023-04-30 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan Hill as a secretary on 2023-04-30 |
| 14/05/2314 May 2023 | Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 2023-05-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA JONSSON |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR BJORN JAN BORGMAN |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENNO ELIASSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR BENNO ELIASSON |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BERGENDORFF |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED NINA KATRIINA JONSSON |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | SECTION 519 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MAGNUS BERGENDORFF |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PER SUNDQVIST |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MR. DUNCAN HILL |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR. DUNCAN HILL |
| 18/01/1118 January 2011 | 09/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 1-2 HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BA |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 1-2 HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BA UNITED KINGDOM |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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