Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from Sutherland House Sutherland Avenue Wolverhampton WV2 2JH England to Monmore House Cooper Street Wolverhampton WV2 2JH on 18 November 2024
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from Dixon House Cleveland Road Wolverhampton WV2 1BX England to Sutherland House Sutherland Avenue Wolverhampton WV2 2JH on 16 September 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
10 Jul 2023 |
MR01 |
Registration of charge 014970780030, created on 5 July 2023
|
|
|
10 Jul 2023 |
MR01 |
Registration of charge 014970780031, created on 5 July 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Cotterill as a director on 1 April 2023
|
|
|
29 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Brian John Dixon as a person with significant control on 12 February 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
17 Dec 2021 |
CERTNM |
Company name changed S.J. dixon & son (holdings) LIMITED\certificate issued on 17/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-15
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of David Edwin Swingwood as a director on 1 March 2020
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mrs Alison Frazer Benz as a director on 1 October 2019
|
|
|
09 Oct 2019 |
TM02 |
Termination of appointment of Colin David Aston as a secretary on 31 July 2019
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Ronald Alan Campbell as a director on 28 May 2019
|
|
|
22 May 2019 |
MR04 |
Satisfaction of charge 22 in full
|
|
|
22 May 2019 |
MR04 |
Satisfaction of charge 21 in full
|
|