F.H. DIXON (BUILDERS) LIMITED

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Company Documents

Date	Description
02/04/252 April 2025	Confirmation statement made on 2025-03-28 with updates View Document
31/03/2531 March 2025	Declaration of solvency View Document
31/03/2531 March 2025	Appointment of a voluntary liquidator View Document
31/03/2531 March 2025	Resolutions View Document
31/03/2531 March 2025	Registered office address changed from C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2025-03-31 View Document
03/03/253 March 2025	Total exemption full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
17/10/2417 October 2024	Termination of appointment of Francis Hugh Dixon as a director on 2024-06-24 View Document
17/10/2417 October 2024	Cessation of Francis Hugh Dixon as a person with significant control on 2024-06-24 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-28 with no updates View Document
19/03/2419 March 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
07/08/237 August 2023	Director's details changed for Mr Francis Hugh Dixon on 2023-08-07 View Document
07/08/237 August 2023	Registered office address changed from 20 Lutterworth Road Burbage Leicestershire LE10 2DN to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 2023-08-07 View Document
07/08/237 August 2023	Change of details for Mr Francis Hugh Dixon as a person with significant control on 2023-08-07 View Document
07/08/237 August 2023	Total exemption full accounts made up to 2022-10-31 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-28 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
29/03/2229 March 2022	Confirmation statement made on 2022-03-28 with no updates View Document
29/03/2229 March 2022	Total exemption full accounts made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
12/03/2112 March 2021	31/10/20 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
18/02/2018 February 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
07/03/197 March 2019	31/10/18 TOTAL EXEMPTION FULL View Document
08/11/188 November 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DIXON / 08/11/2018 View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DIXON / 08/11/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View Document
19/02/1819 February 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
07/04/177 April 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR AUDREY DIXON View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
04/04/164 April 2016	Annual return made up to 28 March 2016 with full list of shareholders View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
16/04/1516 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
30/03/1530 March 2015	Annual return made up to 28 March 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/07/1422 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WILCOX / 21/06/2014 View Document
22/07/1422 July 2014	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE WILCOX / 21/06/2014 View Document
03/04/143 April 2014	Annual return made up to 28 March 2014 with full list of shareholders View Document
19/03/1419 March 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
12/04/1312 April 2013	Annual return made up to 28 March 2013 with full list of shareholders View Document
18/03/1318 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
03/04/123 April 2012	Annual return made up to 28 March 2012 with full list of shareholders View Document
05/03/125 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WILCOX / 03/02/2012 View Document
05/03/125 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
05/03/125 March 2012	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE WILCOX / 03/02/2012 View Document
12/04/1112 April 2011	Annual return made up to 28 March 2011 with full list of shareholders View Document
24/02/1124 February 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
11/05/1011 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
13/04/1013 April 2010	Annual return made up to 28 March 2010 with full list of shareholders View Document
11/03/1011 March 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
22/04/0922 April 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View Document

01/04/091 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
08/04/088 April 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View Document
14/03/0814 March 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
16/04/0716 April 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View Document
14/04/0714 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/0723 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/04/0624 April 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
13/04/0513 April 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View Document
21/03/0521 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
28/04/0428 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
02/04/042 April 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View Document
22/05/0322 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
14/04/0314 April 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View Document
11/04/0211 April 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
15/11/0115 November 2001	SECRETARY RESIGNED View Document
15/11/0115 November 2001	NEW SECRETARY APPOINTED View Document
31/05/0131 May 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS; AMEND View Document
31/05/0131 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0131 May 2001	NEW DIRECTOR APPOINTED View Document
09/05/019 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
24/04/0124 April 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View Document
10/05/0010 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
26/04/0026 April 2000	RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS View Document
09/05/999 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
01/04/991 April 1999	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
31/03/9831 March 1998	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View Document
31/03/9831 March 1998	ALTER MEM AND ARTS 24/03/98 View Document
15/04/9715 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
03/04/973 April 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View Document
17/05/9617 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
27/03/9627 March 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View Document
19/06/9519 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
24/03/9524 March 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View Document
13/04/9413 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
24/03/9424 March 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS View Document
24/08/9324 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
06/04/936 April 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View Document
10/04/9210 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
10/04/9210 April 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View Document
13/03/9213 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/917 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
07/05/917 May 1991	RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS View Document
25/05/9025 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/903 April 1990	NEW DIRECTOR APPOINTED View Document
03/04/903 April 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS View Document
03/04/903 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
20/03/9020 March 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/8913 April 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View Document
21/03/8921 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
12/04/8812 April 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View Document
12/04/8812 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
02/06/872 June 1987	RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View Document
07/04/877 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
01/01/871 January 1987	View Document

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