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DYSON UK GROUP LIMITED

Company number 07086916

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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)
18 Dec 2023 AP01 Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023
18 Dec 2023 TM01 Termination of appointment of Richard John Bevan as a director on 12 December 2023
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CERTNM Company name changed dyson james group LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-03
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CH01 Director's details changed for Mr Richard John Bevan on 1 August 2021
17 May 2021 TM01 Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021
13 May 2021 TM02 Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021
29 Apr 2021 PSC04 Change of details for Sir James Dyson as a person with significant control on 6 April 2021
28 Apr 2021 PSC04 Change of details for Sir James Dyson as a person with significant control on 6 April 2021
12 Feb 2021 TM01 Termination of appointment of Ruth Jane Hopkins as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Mr Martin William Bowen as a director on 1 February 2021
07 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mr Richard John Bevan as a director on 1 August 2020
31 Jul 2020 TM01 Termination of appointment of James Alexander Mullen as a director on 20 July 2020
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 PSC01 Notification of James Dyson as a person with significant control on 9 May 2019
14 May 2019 PSC07 Cessation of Weybourne Group Limited as a person with significant control on 9 May 2019
14 May 2019 PSC05 Change of details for Holkham Group Limited as a person with significant control on 13 January 2017