J.DIXON & SON,LIMITED

Company number 00584915

Date	Type	Description	View / Download
24 Oct 2024	AA	Full accounts made up to 31 January 2024	(27 pages)
09 Apr 2024	CH01	Director's details changed for Mr William Robert Clive Spencer Dixon on 9 April 2024	(2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Donald Nelmes Dixon on 9 April 2024	(2 pages)
09 Apr 2024	CH01	Director's details changed for Dr Elizabeth Helen Marie Dixon on 9 April 2024	(2 pages)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(5 pages)
11 Jan 2024	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
28 Dec 2023	SH02	Statement of capital on 26 September 2023 GBP 885,100	(6 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be reduced from £1,015,100 divided into 5,100 ordinary shares of £1 each and 1,010,000 redeemable preference shares to £885,100 divided into 5,100 ordinary shares of £1 each and 880,000 redeemable preference shares by the redemption of 130,000 redeemable preference shares and that such redemption be effected by returning to the holder of the said redeemable preference shares paid up capital to the extent of £1 per share. 28/09/2023	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be reduced from £1,015,100 divided into 5,100 ordinary shares of £1 each and 1,010,000 redeemable preference shares to £885,100 divided into 5,100 ordinary shares of £1 each and 880,000 redeemable preference shares by the redemption of 130,000 redeemable preference shares and that such redemption be effected by returning to the holder of the said redeemable preference shares paid up capital to the extent of £1 per share 28/09/2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 January 2023	(27 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 30/01/23	(1 page)
17 Feb 2023	SH02	Statement of capital on 30 January 2023 GBP 1,015,100	(6 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2022	AA	Full accounts made up to 31 January 2022	(27 pages)
13 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(4 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	(27 pages)
19 Apr 2021	SH20	Statement by Directors	(1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 1,065,100	(5 pages)
19 Apr 2021	CAP-SS	Solvency Statement dated 22/01/21	(1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
05 Feb 2021	AA	Full accounts made up to 31 January 2020	(26 pages)
04 Aug 2020	MR04	Satisfaction of charge 6 in full	(1 page)

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