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DIXONS INDUSTRIAL HOLDINGS LIMITED

Company number 09434989

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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)
26 Mar 2019 MR01 Registration of charge 094349890003, created on 25 March 2019
22 Mar 2019 MR01 Registration of charge 094349890002, created on 22 March 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
03 Oct 2018 PSC08 Notification of a person with significant control statement
03 Oct 2018 PSC07 Cessation of Sara Dixon as a person with significant control on 24 September 2018
03 Oct 2018 PSC07 Cessation of David Marc Dixon as a person with significant control on 24 September 2018
03 Oct 2018 PSC01 Notification of Sara Dixon as a person with significant control on 24 May 2018
02 Oct 2018 PSC04 Change of details for Mr David Marc Dixon as a person with significant control on 24 May 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 6
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 11/02/2017
25 Jun 2018 MA Memorandum and Articles of Association
22 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH02 Sub-division of shares on 14 February 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018.
15 Feb 2018 PSC04 Change of details for Mr David Marc Dixon as a person with significant control on 7 September 2017
14 Feb 2018 PSC07 Cessation of David Dixon as a person with significant control on 7 September 2017
14 Feb 2018 PSC07 Cessation of Anthony Dixon as a person with significant control on 7 September 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from C/O Dixons of Westerhope Limited Westfield Newbiggin Lane Westerhope Newcastle upon Tyne Tyne and Wear NE5 1LX United Kingdom to Mayfair House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB on 9 November 2017
08 Sep 2017 AD03 Register(s) moved to registered inspection location 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 23/07/2018.
08 Sep 2017 AD02 Register inspection address has been changed to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY