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DIXON INTERNATIONAL GROUP LIMITED

Company number 01845563

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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)
11 May 2018 TM01 Termination of appointment of Aidan Joseph Cunnane as a director on 4 May 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr Aidan Joseph Cunnane as a director on 1 January 2018
11 Jan 2018 TM02 Termination of appointment of Tt&W Limited as a secretary on 11 January 2018
31 Oct 2017 TM01 Termination of appointment of Natasha Malcolm-Brown as a director on 18 October 2017
31 Jul 2017 AP04 Appointment of Tt&W Limited as a secretary on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Andrew Robin John Wightman as a secretary on 31 July 2017
26 May 2017 AA Full accounts made up to 31 August 2016
17 Mar 2017 AAMD Amended full accounts made up to 31 August 2015
22 Feb 2017 CH01 Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Miss Natasha Malcolm-Brown on 22 February 2017
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Feb 2017 AD03 Register(s) moved to registered inspection location Pampisford Place Brewery Road Pampisford Cambridge CB22 3HG
22 Feb 2017 AD02 Register inspection address has been changed to Pampisford Place Brewery Road Pampisford Cambridge CB22 3HG
21 Feb 2017 AD01 Registered office address changed from C/O (C/O) 5 High Green Great Shelford Cambridge CB22 5EG England to 5 High Green Great Shelford Cambridge CB22 5EG on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Mrs Tessa Reeve on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Charles Malcolm-Brown on 21 February 2017
09 Sep 2016 MR04 Satisfaction of charge 3 in full
02 Aug 2016 AP03 Appointment of Mr Andrew Robin John Wightman as a secretary on 1 August 2016
02 Aug 2016 TM02 Termination of appointment of David John Cursley as a secretary on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of David John Cursley as a director on 31 July 2016
07 Jun 2016 AA Accounts for a medium company made up to 31 August 2015
12 May 2016 AP01 Appointment of Miss Natasha Malcolm-Brown as a director on 16 April 2016
03 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200,000
23 Dec 2015 AP01 Appointment of Mr Philip Grimwood as a director on 27 November 2015