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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26 Mar 2024 |
AP01 |
Appointment of Mr Andrew Garrett Winstanley as a director on 26 March 2024
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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12 Feb 2024 |
PSC02 |
Notification of Dixon Holdings (Huntingdon) Limited as a person with significant control on 8 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Paul John Dixon as a person with significant control on 8 February 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Paul John Dixon on 1 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Paul John Dixon as a person with significant control on 1 December 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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15 Mar 2023 |
MR01 |
Registration of charge 105856140001, created on 14 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 105856140002, created on 14 March 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Luke Christopher Hollick on 27 May 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Paul John Dixon on 25 July 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Paul John Dixon as a person with significant control on 25 July 2022
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
PSC01 |
Notification of James Anthony Halton as a person with significant control on 21 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Paul John Dixon as a person with significant control on 21 July 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr James Anthony Halton as a director on 23 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Timothy John Carroll as a director on 23 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Luke Hollick as a director on 23 October 2020
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