- Company Overview for DERMA UK HOLDINGS LIMITED (09064486)
- Filing history for DERMA UK HOLDINGS LIMITED (09064486)
- People for DERMA UK HOLDINGS LIMITED (09064486)
- More for DERMA UK HOLDINGS LIMITED (09064486)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 15 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 21 Dec 2023 | PSC04 | Change of details for Mr Nicholas Stephen Pass as a person with significant control on 19 December 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Nicholas Stephen Pass on 19 December 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 23 Nov 2022 | PSC01 | Notification of Catherine Grove as a person with significant control on 1 December 2018 | |
| 11 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 May 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 07 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 May 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 06 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
| 17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 20 Nov 2017 | PSC07 | Cessation of Robert Christopher Grove as a person with significant control on 17 September 2017 | |
| 20 Nov 2017 | TM01 | Termination of appointment of Robert Christopher Grove as a director on 17 September 2017 | |
| 30 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 07 Jun 2017 | AD01 | Registered office address changed from Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY to Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn Walker Road Newcastle upon Tyne Tyne & Wear NE1 2DF on 7 June 2017 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 11 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 |