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FORDENT HOLDINGS LIMITED

Company number 04443990

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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 Jun 2019 PSC07 Cessation of Stephanie Georgina Dentith as a person with significant control on 30 April 2018
26 Jun 2019 PSC07 Cessation of John Peter Dentith as a person with significant control on 30 April 2018
26 Jun 2019 PSC02 Notification of Fordent Newco 1 Limited as a person with significant control on 30 April 2018
19 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 21/05/2018
19 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2018 CS01 Confirmation statement made on 21 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/06/2019.
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 PSC04 Change of details for Mrs Stephanie Dentith as a person with significant control on 8 August 2017
21 Jun 2018 CH03 Secretary's details changed for Mrs Stephanie Dentith on 8 August 2017
21 Jun 2018 CH01 Director's details changed for Mrs Stephanie Dentith on 8 August 2017
02 May 2018 SH02 Sub-division of shares on 17 April 2018
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 17/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 AP01 Appointment of Joanne Longden as a director on 17 April 2018
25 Apr 2018 AP01 Appointment of Karen Lancaster as a director on 14 April 2018
25 Apr 2018 AP01 Appointment of Ms Lesley Farrell as a director on 17 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Jun 2017 MR04 Satisfaction of charge 6 in full
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,290
14 Jun 2016 CH03 Secretary's details changed for Mrs Stephanie Dentith on 1 July 2015