WILLMOTT DIXON LIMITED

Company number 05922246

Date	Type	Description	View / Download
13 Apr 2021	MR04	Satisfaction of charge 059222460005 in full	(1 page)
01 Apr 2021	MR01	Registration of charge 059222460006, created on 31 March 2021	(50 pages)
04 Jan 2021	AD01	Registered office address changed from , Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021	(1 page)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
21 Apr 2020	AP01	Appointment of Sir Jonathan Espie Porritt as a director on 21 April 2020	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	(3 pages)
26 Nov 2019	AP01	Appointment of Mr Christopher Julian Sheridan as a director on 22 November 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 059222460005, created on 28 June 2018	(56 pages)
29 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 April 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 May 2016	AP01	Appointment of Mr John Frederick Waterman as a director on 5 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Michael Leonard Hart as a director on 5 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Andrew James William Telfer as a director on 5 May 2015	(1 page)
05 May 2016	TM01	Termination of appointment of Paul Raymond Smith as a director on 5 May 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next