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DIXONS INDUSTRIAL HOLDINGS 3 LIMITED

Company number 11541221

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CH01	Director's details changed for Mr David Marc Dixon on 7 December 2018	View PDF Director's details changed for Mr David Marc Dixon on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC04	Change of details for Mr David Marc Dixon as a person with significant control on 7 December 2018	View PDF Change of details for Mr David Marc Dixon as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	MR01	Registration of charge 115412210002, created on 25 March 2019	View PDF Registration of charge 115412210002, created on 25 March 2019 - link opens in a new window - 39 pages (39 pages)
22 Mar 2019	MR01	Registration of charge 115412210001, created on 22 March 2019	View PDF Registration of charge 115412210001, created on 22 March 2019 - link opens in a new window - 41 pages (41 pages)
24 Dec 2018	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)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Class consent of shareholders 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Class consent of shareholders 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP 100	View PDF Incorporation Statement of capital on 2018-08-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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