Companies House does not verify the accuracy of the information filed

FIDENTIA (NO. 015) LIMITED

Company number 08206402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC05	Change of details for Wardsend Fidentia Limited as a person with significant control on 3 January 2024	View PDF Change of details for Wardsend Fidentia Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Ian Michael Laing on 25 January 2024	View PDF Director's details changed for Mr Ian Michael Laing on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021	View PDF Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
12 Jun 2020	PSC05	Change of details for Wardsend Fidentia Limited as a person with significant control on 25 February 2020	View PDF Change of details for Wardsend Fidentia Limited as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
22 Mar 2019	PSC05	Change of details for Wardsend Medical Services Limited as a person with significant control on 11 February 2019	View PDF Change of details for Wardsend Medical Services Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	PSC02	Notification of Wardsend Medical Services Limited as a person with significant control on 23 March 2017	View PDF Notification of Wardsend Medical Services Limited as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC07	Cessation of Ian Michael Laing as a person with significant control on 23 March 2017	View PDF Cessation of Ian Michael Laing as a person with significant control on 23 March 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
08 May 2017	MR01	Registration of charge 082064020009, created on 5 May 2017	View PDF Registration of charge 082064020009, created on 5 May 2017 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

FIDENTIA (NO. 015) LIMITED

Filter by category