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WILLMOTT DIXON INTERIORS LIMITED

Company number 04118020

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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)
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
18 Dec 2020 AP01 Appointment of Mr John Frederick Waterman as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Michael Leonard Hart as a director on 18 December 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC05 Change of details for Willmott Dixon Public & Commercial Limited as a person with significant control on 8 January 2020
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr Colin Enticknap as a director on 22 November 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Jun 2018 MR01 Registration of charge 041180200004, created on 28 June 2018
29 Jun 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 MR04 Satisfaction of charge 3 in full
26 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 AP01 Appointment of Ms Wendy Jane Mcwilliams as a director on 5 June 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AP01 Appointment of Mr Kevin Neil Potts as a director on 14 March 2016
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016 TM01 Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Graham Mark Dundas as a director on 1 January 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,000,000