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DELLNER WOODVILLE LIMITED

Company number 06709671

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 2,600,001
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
20 Nov 2023 TM01 Termination of appointment of Clas Nicolin as a director on 1 June 2023
20 Nov 2023 PSC07 Cessation of Clas Rene Nicolin as a person with significant control on 1 June 2023
20 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
15 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 MR01 Registration of charge 067096710002, created on 11 May 2022
26 Apr 2022 MR04 Satisfaction of charge 067096710001 in full
12 Apr 2022 AUD Auditor's resignation
04 Apr 2022 TM01 Termination of appointment of Gary Shuttleworth as a director on 4 April 2022
08 Nov 2021 CH01 Director's details changed for Mr Nils Henrik, Mikael Petersson on 4 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
05 Nov 2021 AD01 Registered office address changed from Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP England to Dellner Polymer Solutions Limited Wellington Road Burton-on-Trent DE14 2AP on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Chairman of the Board Gunnar Dellner on 4 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Nils Henrik, Mikael Petersson on 4 November 2021
05 Nov 2021 PSC04 Change of details for Mr Clas Rene Nicolin as a person with significant control on 4 November 2021
05 Nov 2021 PSC04 Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 4 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Gary Shuttleworth on 4 November 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Mr Mattias Carlgren on 21 September 2020
09 Nov 2020 CH01 Director's details changed for Mr per Marcus Fredrik Aberg on 21 September 2020
24 Aug 2020 AP01 Appointment of Mr Nils Henrik, Mikael Petersson as a director on 1 July 2020