TOM DIXON HOLDING LIMITED

09593554
THE COAL OFFICE 1 BAGLEY WALK KINGS CROSS LONDON N1C 4PQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 47 Buy now
26 Jul 2024 officers Appointment of director (Mr Thomas Henry Jones) 2 Buy now
15 Jul 2024 officers Appointment of secretary (Mrs Nicola Hopkins) 2 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Michael Patrick Mayo Trotman) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 accounts Annual Accounts 45 Buy now
27 Oct 2023 capital Return of Allotment of shares 4 Buy now
12 Oct 2023 incorporation Memorandum Articles 35 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
14 Aug 2023 accounts Annual Accounts 47 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2022 officers Appointment of director (Mr Jamie Matthew Mitchell) 2 Buy now
01 Sep 2022 accounts Annual Accounts 48 Buy now
01 Sep 2022 accounts Annual Accounts 48 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Feb 2021 accounts Annual Accounts 40 Buy now
22 Oct 2020 officers Appointment of secretary (Mr Michael Patrick Mayo Trotman) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Ralph Toledano) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Melissa Anne Leader) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Thomas Dixon) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (David Michael Buck) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Cecile Chevalier) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2020 officers Termination of appointment of director (Peter Miklos Edmund Magyar) 1 Buy now
21 Feb 2020 officers Change of particulars for director (Thomas Dixon) 2 Buy now
21 Feb 2020 officers Change of particulars for director (Thomas Dixon) 2 Buy now
20 Nov 2019 officers Appointment of director (Ms Cecile Chevalier) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Tracey Lee Huggett) 1 Buy now
20 Jun 2019 mortgage Registration of a charge 23 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Charles Hd Whinney) 1 Buy now
05 Jun 2019 officers Appointment of secretary (Mr David Michael Buck) 2 Buy now
18 Mar 2019 capital Return of Allotment of shares 4 Buy now
08 Jan 2019 officers Termination of appointment of director (Jamie Matthew Mitchell) 1 Buy now
10 Oct 2018 accounts Annual Accounts 35 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 accounts Annual Accounts 36 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 officers Appointment of director (Ms Melissa Anne Leader) 2 Buy now
22 May 2017 officers Termination of appointment of director (Sara Ferrero) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
17 Jan 2017 accounts Annual Accounts 33 Buy now
01 Jun 2016 annual-return Annual Return 9 Buy now
31 May 2016 officers Appointment of secretary (Mr Charles Hd Whinney) 2 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2015 officers Appointment of director (Sara Ferrero) 3 Buy now
06 Jul 2015 officers Appointment of director (Eytan Hanouna) 3 Buy now
26 Jun 2015 officers Appointment of director (Peter Miklos Edmund Magyar) 3 Buy now
26 Jun 2015 officers Appointment of director (Mr David Belhassen) 3 Buy now
26 Jun 2015 officers Appointment of director (Jamie Matthew Mitchell) 3 Buy now
26 Jun 2015 officers Appointment of director (Thomas Dixon) 3 Buy now
26 Jun 2015 capital Return of Allotment of shares 4 Buy now
26 Jun 2015 resolution Resolution 33 Buy now
20 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2015 incorporation Incorporation Company 26 Buy now