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FIDELIA CK LIMITED

Company number 10262358

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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)
01 Oct 2018	MR04	Satisfaction of charge 102623580001 in full	View PDF Satisfaction of charge 102623580001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2018	MR01	Registration of charge 102623580003, created on 8 August 2018	View PDF Registration of charge 102623580003, created on 8 August 2018 - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	MR01	Registration of charge 102623580002, created on 31 July 2018	View PDF Registration of charge 102623580002, created on 31 July 2018 - link opens in a new window - 23 pages (23 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH01	Director's details changed for Mr Ashley Jones on 1 August 2017	View PDF Director's details changed for Mr Ashley Jones on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
08 Aug 2017	CH01	Director's details changed for Mr Ashley Jones on 1 August 2017	View PDF Director's details changed for Mr Ashley Jones on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mr Calum Barclay on 1 August 2017	View PDF Director's details changed for Mr Calum Barclay on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC05	Change of details for Fidelia Healthcare Ltd. as a person with significant control on 27 June 2017	View PDF Change of details for Fidelia Healthcare Ltd. as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD01	Registered office address changed from Hillview House Elcot Newbury RG20 8NP England to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 27 June 2017	View PDF Registered office address changed from Hillview House Elcot Newbury RG20 8NP England to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 27 June 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AD01	Registered office address changed from Hillview Elcot Newbury RG20 8NP England to Hillview House Elcot Newbury RG20 8NP on 28 November 2016	View PDF Registered office address changed from Hillview Elcot Newbury RG20 8NP England to Hillview House Elcot Newbury RG20 8NP on 28 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR01	Registration of charge 102623580001, created on 30 September 2016	View PDF Registration of charge 102623580001, created on 30 September 2016 - link opens in a new window - 20 pages (20 pages)
21 Jul 2016	TM01	Termination of appointment of George Adam Williams as a director on 21 July 2016	View PDF Termination of appointment of George Adam Williams as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-05 GBP 10,000 ANNOTATION Clarification The director's date of birth on the IN01 was removed from the public register on 27/10/2020 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2016-07-05 GBP 10,000 ANNOTATION Clarification The director's date of birth on the IN01 was removed from the public register on 27/10/2020 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 25 pages (25 pages)

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