Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2026 |
MR01 |
Registration of charge 041180200008, created on 5 August 2026
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20 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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18 Jun 2026 |
AP01 |
Appointment of Mr Christopher James Linfoot as a director on 16 June 2026
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09 Jun 2026 |
AP01 |
Appointment of Mr Richard John Bartlett as a director on 9 June 2026
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05 Jun 2026 |
AP01 |
Appointment of Mr Simon Carl Wilson as a director on 5 June 2026
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01 Jun 2026 |
TM01 |
Termination of appointment of Roger Mark Forsdyke as a director on 1 June 2026
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26 May 2026 |
AP01 |
Appointment of Mr Christopher John Tredget as a director on 26 May 2026
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29 Apr 2026 |
TM01 |
Termination of appointment of Hugh Edward Earle Raven as a director on 29 April 2026
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09 Jan 2026 |
CS01 |
Confirmation statement made on 4 January 2026 with no updates
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06 Jan 2026 |
AP03 |
Appointment of Mr Hugh Edward Earle Raven as a secretary on 1 January 2026
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06 Jan 2026 |
TM01 |
Termination of appointment of Wendy Jane Mcwilliams as a director on 1 January 2026
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06 Jan 2026 |
TM02 |
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 1 January 2026
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Graham Mark Dundas on 28 November 2025
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18 Jul 2025 |
AP01 |
Appointment of Mr Adam Jonathan Worrall as a director on 18 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of John Frederick Waterman as a director on 18 July 2025
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10 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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12 Feb 2025 |
PSC05 |
Change of details for Willmott Dixon Limited as a person with significant control on 4 January 2021
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21 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 041180200007, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 041180200006 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 041180200005 in full
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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