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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22 Apr 2024 |
MR01 |
Registration of charge 110598180004, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 110598180001 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 110598180002 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 110598180003 in full
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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30 Nov 2023 |
MR01 |
Registration of charge 110598180003, created on 22 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 110598180002, created on 22 November 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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13 Oct 2022 |
PSC02 |
Notification of Walsworth Limited as a person with significant control on 1 January 2022
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13 Oct 2022 |
PSC07 |
Cessation of Willmott Dixon Limited as a person with significant control on 1 January 2022
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 110598180001, created on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
PSC05 |
Change of details for Willmott Dixon Public & Commercial Limited as a person with significant control on 8 January 2020
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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