- Company Overview for FIDENTIA (NO. 001) LIMITED (07720771)
- Filing history for FIDENTIA (NO. 001) LIMITED (07720771)
- People for FIDENTIA (NO. 001) LIMITED (07720771)
- Charges for FIDENTIA (NO. 001) LIMITED (07720771)
- More for FIDENTIA (NO. 001) LIMITED (07720771)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr Timothy Piers Radford on 25 January 2024 | |
| 04 Jan 2024 | MR01 | Registration of charge 077207710012, created on 3 January 2024 | |
| 20 Nov 2023 | MR01 | Registration of charge 077207710011, created on 20 November 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 03 Oct 2022 | MR01 | Registration of charge 077207710010, created on 29 September 2022 | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 09 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
| 02 Jan 2020 | PSC07 | Cessation of Hillfield Securities (Holdings) Limited as a person with significant control on 7 March 2019 | |
| 02 Jan 2020 | PSC02 | Notification of Radford Investments Limited as a person with significant control on 7 March 2019 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
| 13 Mar 2019 | TM01 | Termination of appointment of Monica Ann Mawle as a director on 7 March 2019 | |
| 13 Mar 2019 | AP01 | Appointment of Mr Timothy Piers Radford as a director on 7 March 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 10 Nov 2017 | TM01 | Termination of appointment of Adrian John Bennett as a director on 15 September 2017 |