WILLMOTT DIXON HOLDINGS LIMITED: Filings

  • Overview

    Company NameWILLMOTT DIXON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00198032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLMOTT DIXON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 001980320010, created on Aug 05, 2026

    47 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    73 pagesAA

    Termination of appointment of Julia Bernadette Barrett as a director on Jun 05, 2026

    1 pagesTM01

    Termination of appointment of Roger Mark Forsdyke as a director on Jun 01, 2026

    1 pagesTM01

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Wendy Jane Mcwilliams as a director on Jan 01, 2026

    1 pagesTM01

    Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026

    1 pagesTM02

    Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025

    2 pagesCH01

    Appointment of Mr Stewart David Brundell as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of John Frederick Waterman as a director on Jul 18, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    74 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Change of details for Walsworth Limited as a person with significant control on Jan 04, 2021

    2 pagesPSC05

    Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director

    3 pagesRP04AP01

    Group of companies' accounts made up to Dec 31, 2023

    72 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Registration of charge 001980320009, created on Apr 18, 2024

    47 pagesMR01

    Satisfaction of charge 001980320007 in full

    1 pagesMR04

    Satisfaction of charge 001980320008 in full

    1 pagesMR04

    Director's details changed for Mr James Mackenzie on Mar 27, 2024

    2 pagesCH01

    Appointment of Mr James Mackenzie as a director on Mar 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed AP01 was registered on 19/11/2024

    Termination of appointment of Colin Enticknap as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mr Roger Mark Forsdyke as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Christopher John Tredget as a director on Jan 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0