DEROME TIMBER UK LIMITED

Sweden House Sweden House, London, W1H 2AG, England
StatusACTIVE
Company No.11851943
CategoryPrivate Limited Company
Incorporated28 Feb 2019
Age5 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

DEROME TIMBER UK LIMITED is an active private limited company with number 11851943. It was incorporated 5 years, 3 months, 15 days ago, on 28 February 2019. The company address is Sweden House Sweden House, London, W1H 2AG, England.



Company Fillings

Confirmation statement with updates

Date: 27 Feb 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

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Accounts with accounts type full

Date: 28 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 21 Mar 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

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Change to a person with significant control

Date: 20 Mar 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-01-01

Psc name: Ms Linda Sofie Andersson

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Notification of a person with significant control

Date: 16 Mar 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Linda Sofie Andersson

Notification date: 2023-01-01

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Cessation of a person with significant control

Date: 16 Mar 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Hans Ake Gunnar Jakobsson

Cessation date: 2023-01-01

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Appoint person director company with name date

Date: 16 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-01

Officer name: Ms Linda Sofie Andersson

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Termination director company with name termination date

Date: 16 Mar 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-01

Officer name: Hans Ake Gunnar Jakobsson

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Accounts with accounts type full

Date: 30 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 13 Apr 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

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Notification of a person with significant control

Date: 07 Apr 2022

Action Date: 27 Feb 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Karin Asa Margurite Andersson

Notification date: 2022-02-27

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Cessation of a person with significant control

Date: 07 Apr 2022

Action Date: 27 Feb 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Karin Asa Margurite Andersson

Cessation date: 2022-02-27

Documents

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Change to a person with significant control

Date: 05 Apr 2022

Action Date: 28 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Karin Asa Margurite Liljengren

Change date: 2021-02-28

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Accounts with accounts type full

Date: 24 Nov 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 21 Apr 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Accounts with accounts type small

Date: 10 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 16 Mar 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Change account reference date company previous shortened

Date: 09 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-02-28

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Incorporation company

Date: 28 Feb 2019

Category: Incorporation

Type: NEWINC

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