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WILLMOTT DIXON FM LIMITED

Company number 07065104

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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)
08 Sep 2021 AP01 Appointment of Mr Hugh Edward Earle Raven as a director on 6 September 2021
05 May 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
13 Apr 2021 MR04 Satisfaction of charge 070651040004 in full
01 Apr 2021 MR01 Registration of charge 070651040005, created on 31 March 2021
04 Jan 2021 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
04 Oct 2019 TM01 Termination of appointment of Paul Raymond Smith as a director on 4 October 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Mr Michael Leonard Hart as a director on 1 June 2019
10 Apr 2019 PSC07 Cessation of Hardwicke Investments Limited as a person with significant control on 26 February 2019
10 Apr 2019 PSC05 Change of details for Walsworth Limited as a person with significant control on 26 February 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018
12 Sep 2018 TM01 Termination of appointment of Julie Louise Currie as a director on 12 September 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 2 in full
03 Jul 2018 MR04 Satisfaction of charge 3 in full
29 Jun 2018 MR01 Registration of charge 070651040004, created on 28 June 2018
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
17 Oct 2017 PSC02 Notification of Hardwicke Investments Limited as a person with significant control on 1 January 2017
17 Oct 2017 PSC02 Notification of Walsworth Limited as a person with significant control on 1 January 2017
17 Oct 2017 PSC07 Cessation of Willmott Dixon Holdings Ltd as a person with significant control on 1 January 2017