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FIDELE HOLDINGS LIMITED

Company number 12692668

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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)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC04	Change of details for Mr Anthony Charles Roupell as a person with significant control on 21 July 2022	View PDF Change of details for Mr Anthony Charles Roupell as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC04	Change of details for Mr Alexander George Roupell as a person with significant control on 19 July 2022	View PDF Change of details for Mr Alexander George Roupell as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Alexander George Roupell on 18 July 2022	View PDF Director's details changed for Mr Alexander George Roupell on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	PSC01	Notification of Anthony Charles Roupell as a person with significant control on 14 April 2021	View PDF Notification of Anthony Charles Roupell as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC04	Change of details for Mr Alexander George Roupell as a person with significant control on 14 April 2021	View PDF Change of details for Mr Alexander George Roupell as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Anthony Charles Roupell on 28 January 2021	View PDF Director's details changed for Mr Anthony Charles Roupell on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Alexander George Roupell on 28 January 2021	View PDF Director's details changed for Mr Alexander George Roupell on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC04	Change of details for Mr Alexander George Roupell as a person with significant control on 28 January 2021	View PDF Change of details for Mr Alexander George Roupell as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Anthony Charles Roupell as a director on 28 January 2021	View PDF Appointment of Mr Anthony Charles Roupell as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 14 Neville Street London SW7 3AS England to Bisley Pay and Play Long Siberia 154 Queens Road Bisley Surrey GU24 9AT on 28 January 2021	View PDF Registered office address changed from 14 Neville Street London SW7 3AS England to Bisley Pay and Play Long Siberia 154 Queens Road Bisley Surrey GU24 9AT on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FIDELE HOLDINGS LIMITED

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