VANDECASTEELE TIMBER LTD
Company number 11817878 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 23 Mar 2026 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-03-23 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 6 Jan 2025 | Notification of Louis Urbain Vandecasteele as a person with significant control on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Cessation of Stefaan Marie Vandecasteele as a person with significant control on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Stefaan Marie Vandecasteele as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Appointment of Louis Urbain Vandecasteele as a director on 2024-10-23 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 3 Feb 2022 | Cessation of Vandecasteele Houtimport as a person with significant control on 2019-02-11 · 1 page | View document |
| 3 Feb 2022 | Change of details for Stefaan Marie Vandecasteele as a person with significant control on 2022-02-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | COMPANY NAME CHANGED SPECTRE WOOD LTD CERTIFICATE ISSUED ON 02/12/20 | View document |
| 27 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | View document |
| 11 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 11 Feb 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |