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ANDREW DIXON AND CO LIMITED

Company number 05086675

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 PSC07 Cessation of John Nicholas Dixon as a person with significant control on 18 December 2020
03 May 2022 PSC07 Cessation of James Andrew Geoffrey Dixon as a person with significant control on 18 December 2020
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 PSC02 Notification of Andrew Dixon and Co Holdings Limited as a person with significant control on 18 December 2020
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share for share exchange 18/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 8 June 2004
  • GBP 100
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
11 Apr 2019 PSC01 Notification of John Nicholas Dixon as a person with significant control on 31 March 2019
11 Apr 2019 PSC04 Change of details for Mr James Andrew Geoffrey Dixon as a person with significant control on 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association