WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

Date	Type	Description	View / Download
13 Apr 2021	MR04	Satisfaction of charge 001980320006 in full	(1 page)
01 Apr 2021	MR01	Registration of charge 001980320007, created on 31 March 2021	(50 pages)
04 Jan 2021	AD01	Registered office address changed from , Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021	(1 page)
18 Dec 2020	TM01	Termination of appointment of Michael Leonard Hart as a director on 18 December 2020	(1 page)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
10 Apr 2019	PSC07	Cessation of Hardwicke Investments Limited as a person with significant control on 26 February 2019	(1 page)
10 Apr 2019	PSC05	Change of details for Walsworth Limited as a person with significant control on 26 February 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
04 Jan 2019	AP01	Appointment of Mr Michael Leonard Hart as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr John Frederick Waterman as a director on 1 January 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 October 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
30 Jul 2018	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director on 30 July 2018	(2 pages)
29 Jun 2018	MR01	Registration of charge 001980320006, created on 28 June 2018	(56 pages)
29 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew James William Telfer as a director on 1 January 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Christopher Simon Durkin as a director on 1 January 2017	(1 page)

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