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DIXONS INDUSTRIAL HOLDINGS 5 LIMITED

Company number 13016892

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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)
22 Nov 2023 CH01 Director's details changed for Mrs Mary Dixon on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr David Marc Dixon on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr David Dixon on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Anthony Dixon on 22 November 2023
22 Nov 2023 PSC04 Change of details for David Marc Dixon as a person with significant control on 22 November 2023
22 Nov 2023 PSC04 Change of details for Anthony Dixon as a person with significant control on 22 November 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CH01 Director's details changed for Mrs Mary Dixon on 24 March 2023
12 Apr 2023 CH01 Director's details changed for Mr David Dixon on 24 March 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
11 Jan 2021 AD01 Registered office address changed from Mayfair House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB United Kingdom to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 January 2021
13 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-13
  • GBP 100