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DICKINSON HARRISON LIMITED

Company number 05206665

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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)
19 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 May 2017 AD02 Register inspection address has been changed from C/O Countrywide Residential Lettings Ltd 41 Fourth Floor Victoria Avenue Southend-on-Sea SS2 6DF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,159
13 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,159
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,159
08 Aug 2014 TM02 Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013
07 Aug 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014
15 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,159
19 Aug 2013 CH03 Secretary's details changed for Mr Julian Matthew Irby on 10 April 2013
19 Aug 2013 CH01 Director's details changed for Mr Julian Matthew Irby on 10 April 2013
19 Aug 2013 CH01 Director's details changed for Mr John Peter Hards on 10 April 2013
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
02 Aug 2013 AA Full accounts made up to 31 October 2012