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DIXON SHAW LIMITED

Company number 00769081

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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 Nov 2017 TM01 Termination of appointment of Marjorie Hartle as a director on 26 April 2017
03 Nov 2017 AP03 Appointment of Mr Richard Hartle as a secretary on 23 December 2016
03 Nov 2017 TM02 Termination of appointment of John Albison Hutchinson as a secretary on 23 December 2016
03 Nov 2017 PSC01 Notification of Richard Hartle as a person with significant control on 26 April 2017
03 Nov 2017 PSC01 Notification of John Hartle as a person with significant control on 26 April 2017
03 Nov 2017 PSC07 Cessation of John Albison Hutchinson as a person with significant control on 23 December 2016
03 Nov 2017 PSC07 Cessation of Marjorie Hartle as a person with significant control on 26 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
04 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,500
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4,500
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 4,500
31 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
21 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Marjorie Hartle on 4 October 2011
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
29 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for John Albison Hutchinson on 2 October 2009