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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)
08 Sep 2017	PSC04	Change of details for Mr David Dixon as a person with significant control on 7 September 2017	View PDF Change of details for Mr David Dixon as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC01	Notification of Anthony Dixon as a person with significant control on 7 September 2017	View PDF Notification of Anthony Dixon as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr David Marc Dixon as a person with significant control on 7 September 2017	View PDF Change of details for Mr David Marc Dixon as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr David Dixon as a person with significant control on 7 September 2017	View PDF Change of details for Mr David Dixon as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018.	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018. - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018.	View PDF Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018. - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 March 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 May 2015	MR01	Registration of charge 094349890001, created on 22 May 2015	View PDF Registration of charge 094349890001, created on 22 May 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2015	AP01	Appointment of Mr Anthony Dixon as a director on 12 May 2015	View PDF Appointment of Mr Anthony Dixon as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mrs Mary Dixon as a director on 12 May 2015	View PDF Appointment of Mrs Mary Dixon as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr David Dixon as a director on 12 May 2015	View PDF Appointment of Mr David Dixon as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1	View PDF Incorporation Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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