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FIDENTIA (NO. 008) LIMITED

Company number 07753633

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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)
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 457,465
29 Sep 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Brian Frank Caudle as a director on 1 January 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr John Charles Towers as a director on 15 September 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Jun 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Brian Frank Caudle on 28 February 2013
29 Feb 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
26 Aug 2011 NEWINC Incorporation