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WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

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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)
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
25 Feb 2016 AP01 Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000,000
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jan 2015 TM01 Termination of appointment of John Frankiewicz as a director on 31 December 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000,000
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Paul Raymond Smith as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,000,000
28 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2012
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
14 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009