VANDECASTEELE TIMBER LTD

Date	Description
17/02/2517 February 2025	Confirmation statement made on 2025-02-10 with no updates View Document
06/01/256 January 2025	Termination of appointment of Stefaan Marie Vandecasteele as a director on 2024-12-31 View Document
06/01/256 January 2025	Cessation of Stefaan Marie Vandecasteele as a person with significant control on 2024-12-31 View Document
06/01/256 January 2025	Notification of Louis Urbain Vandecasteele as a person with significant control on 2025-01-01 View Document
29/10/2429 October 2024	Appointment of Louis Urbain Vandecasteele as a director on 2024-10-23 View Document
24/10/2424 October 2024	Director's details changed View Document
04/09/244 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/02/2414 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
30/08/2330 August 2023	Secretary's details changed for Myukoffice Ltd on 2023-08-30 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Total exemption full accounts made up to 2021-12-31 View Document

10/02/2210 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
03/02/223 February 2022	Cessation of Vandecasteele Houtimport as a person with significant control on 2019-02-11 View Document
03/02/223 February 2022	Change of details for Stefaan Marie Vandecasteele as a person with significant control on 2022-02-03 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/03/218 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
11/02/2111 February 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/12/202 December 2020	COMPANY NAME CHANGED SPECTRE WOOD LTD CERTIFICATE ISSUED ON 02/12/20 View Document
27/02/2027 February 2020	31/12/19 TOTAL EXEMPTION FULL View Document
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER View Document
11/02/1911 February 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document
11/02/1911 February 2019	CURRSHO FROM 28/02/2020 TO 31/12/2019 View Document