DEROME TIMBER UK LIMITED
Status | ACTIVE |
Company No. | 11851943 |
Category | Private Limited Company |
Incorporated | 28 Feb 2019 |
Age | 5 years, 3 months, 15 days |
Jurisdiction | England 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
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
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
Documents
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
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
Documents
Accounts with accounts type full
Date: 24 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type small
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
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
Documents
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