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TOM DIXON LIMITED

Company number 04828814

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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)
22 Aug 2020 TM01 Termination of appointment of David Michael Buck as a director on 17 August 2020
17 Aug 2020 TM01 Termination of appointment of Thomas Dixon as a director on 17 August 2020
21 Feb 2020 CH01 Director's details changed for Thomas Dixon on 20 February 2020
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
05 Jun 2019 AP03 Appointment of Mr David Michael Buck as a secretary on 31 May 2019
05 Jun 2019 TM02 Termination of appointment of Charles Hd Whinney as a secretary on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr David Michael Buck as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Charles Humphrey Dickens Whinney as a director on 31 May 2019
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Jamie Matthew Mitchell as a director on 26 September 2018
28 Aug 2018 CH01 Director's details changed for Mr Charles Humphrey Dickens Whinney on 28 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ on 27 March 2018
01 Sep 2017 PSC02 Notification of Neo Capital General Partner Ii L. P. as a person with significant control on 26 June 2017
01 Sep 2017 PSC07 Cessation of Neo Investment Partners Llp as a person with significant control on 26 June 2017
01 Sep 2017 PSC07 Cessation of Neo Capital Private Equity Ii Llp as a person with significant control on 26 June 2017
21 Aug 2017 AA Accounts for a small company made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
17 Jan 2017 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 May 2016 AP03 Appointment of Mr Charles Hd Whinney as a secretary on 11 April 2016
31 May 2016 AP01 Appointment of Mr Charles Hd Whinney as a director on 11 April 2016
10 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,333
06 Oct 2015 AD04 Register(s) moved to registered office address Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU