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DIXONS INDUSTRIAL HOLDINGS 5 LIMITED

Company number 13016892

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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)
13 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2023	CH01	Director's details changed for Mrs Mary Dixon on 22 November 2023	View PDF Director's details changed for Mrs Mary Dixon on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr David Marc Dixon on 22 November 2023	View PDF Director's details changed for Mr David Marc Dixon on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr David Dixon on 22 November 2023	View PDF Director's details changed for Mr David Dixon on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Anthony Dixon on 22 November 2023	View PDF Director's details changed for Mr Anthony Dixon on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for David Marc Dixon as a person with significant control on 22 November 2023	View PDF Change of details for David Marc Dixon as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Anthony Dixon as a person with significant control on 22 November 2023	View PDF Change of details for Anthony Dixon as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CH01	Director's details changed for Mrs Mary Dixon on 24 March 2023	View PDF Director's details changed for Mrs Mary Dixon on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr David Dixon on 24 March 2023	View PDF Director's details changed for Mr David Dixon on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	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 - 8 pages (8 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	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 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from Mayfair House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB United Kingdom to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 January 2021	View PDF Registered office address changed from Mayfair House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB United Kingdom to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100 - link opens in a new window - 43 pages (43 pages)

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DIXONS INDUSTRIAL HOLDINGS 5 LIMITED

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