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DICKSON GROUP HOLDINGS LIMITED

Company number 15013038

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Company Results (links open in a new window)
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)
01 Jul 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2026 CH01 Director's details changed for Mrs Jacqueline Tina Dickson on 1 May 2026
View PDF Director's details changed for Mrs Jacqueline Tina Dickson on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CH01 Director's details changed for Joshua David Dickson on 1 May 2026
View PDF Director's details changed for Joshua David Dickson on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CH01 Director's details changed for Mr David George Dickson on 1 May 2026
View PDF Director's details changed for Mr David George Dickson on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 7 pages (7 pages)
12 Mar 2026 CH01 Director's details changed for Mrs Jacqueline Time Dickson on 10 March 2026
View PDF Director's details changed for Mrs Jacqueline Time Dickson on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 CS01 Confirmation statement made on 19 June 2025 with updates
View PDF Confirmation statement made on 19 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 11 June 2025
  • GBP 0.1
View PDF Statement of capital following an allotment of shares on 11 June 2025
  • GBP 0.1
- link opens in a new window - 5 pages (5 pages)
16 Jun 2025 AP01 Appointment of Joshua David Dickson as a director on 11 June 2025
View PDF Appointment of Joshua David Dickson as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AP01 Appointment of Mrs Jacqueline Time Dickson as a director on 11 June 2025
View PDF Appointment of Mrs Jacqueline Time Dickson as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AD01 Registered office address changed from Poolside Astley Lane Hadnall Shrewsbury SY4 4BE United Kingdom to Unit G Normandy Way Bodmin PL31 1EX on 16 May 2025
View PDF Registered office address changed from Poolside Astley Lane Hadnall Shrewsbury SY4 4BE United Kingdom to Unit G Normandy Way Bodmin PL31 1EX on 16 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AA Accounts for a dormant company made up to 31 July 2024
View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-19
  • GBP .001
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-19
  • GBP .001
- link opens in a new window - 10 pages (10 pages)