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DERMS DEVELOPMENT LIMITED

Company number 05208380

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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)
03 Apr 2024 TM01 Termination of appointment of Lars Hanseid as a director on 29 March 2024
17 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 2 August 2023
11 Aug 2023 PSC05 Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 6 April 2016
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/08/2023
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
13 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Simla Semerciyan as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Lars Hanseid as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Jonathan Robert Lasparini as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Irfan Mohammed Malik as a director on 1 April 2021
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Christiaan Jan Otto Pool as a director on 11 October 2019
25 Feb 2020 TM01 Termination of appointment of Peter Robert Rhodes as a director on 11 October 2019
25 Feb 2020 AP01 Appointment of Irfan Mohammed Malik as a director on 11 October 2019
25 Feb 2020 AP01 Appointment of Simla Semerciyan as a director on 11 October 2019
20 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to declare a dividend in specie be disapplied for 1 month until 31 july 2019 28/06/2019
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 1,013,995.57
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018