- Company Overview for TOM DIXON LIMITED (04828814)
- Filing history for TOM DIXON LIMITED (04828814)
- People for TOM DIXON LIMITED (04828814)
- More for TOM DIXON LIMITED (04828814)
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) |
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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
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06 Oct 2015 | AD04 | Register(s) moved to registered office address Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU |