Companies House does not verify the accuracy of the information filed

FIDENTIA NO. 048 LLP

Company number OC321689

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)
05 Jan 2025	LLCH02	Member's details changed for S R Hicks Ltd on 3 January 2025	View PDF Member's details changed for S R Hicks Ltd on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	LLAP02	Appointment of S R Hicks Ltd as a member on 1 January 2025	View PDF Appointment of S R Hicks Ltd as a member on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 33 pages (33 pages)
23 Feb 2024	LLCS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	LLCS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	LLCH01	Member's details changed for Benjamin Alexander Mattew Wessley on 25 January 2024	View PDF Member's details changed for Benjamin Alexander Mattew Wessley on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	LLPSC04	Change of details for Mr Benjamin Alexander Matthew Wessely as a person with significant control on 25 January 2024	View PDF Change of details for Mr Benjamin Alexander Matthew Wessely as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 33 pages (33 pages)
17 Feb 2023	LLCS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	LLCH01	Member's details changed for Mrs Bridget Mary Wessely on 21 October 2022	View PDF Member's details changed for Mrs Bridget Mary Wessely on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LLCH01	Member's details changed for Brian Stephen Wessely on 21 October 2022	View PDF Member's details changed for Brian Stephen Wessely on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LLPSC04	Change of details for Mrs Bridget Mary Wessely as a person with significant control on 21 October 2022	View PDF Change of details for Mrs Bridget Mary Wessely as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LLPSC04	Change of details for Brian Stephen Wessely as a person with significant control on 21 October 2022	View PDF Change of details for Brian Stephen Wessely as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 33 pages (33 pages)
17 Feb 2022	LLCS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	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 - 32 pages (32 pages)
17 Feb 2021	LLCS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	LLPSC04	Change of details for Mr Benjamin Alexander Matthew Wessely as a person with significant control on 22 January 2021	View PDF Change of details for Mr Benjamin Alexander Matthew Wessely as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	LLNM01	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CERTNM	Company name changed nomina no. 048 LLP\certificate issued on 22/01/21
22 Jan 2021	LLTM01	Termination of appointment of Nomina Designated Member No.2 Limited as a member on 21 January 2021	View PDF Termination of appointment of Nomina Designated Member No.2 Limited as a member on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	LLTM01	Termination of appointment of Nomina Designated Member No.1 Limited as a member on 21 January 2021	View PDF Termination of appointment of Nomina Designated Member No.1 Limited as a member on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	LLCH01	Member's details changed for Benjamin Alexander Mattew Wessley on 22 January 2021	View PDF Member's details changed for Benjamin Alexander Mattew Wessley on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	LLCH01	Member's details changed for Mrs Bridget Mary Wessely on 22 January 2021	View PDF Member's details changed for Mrs Bridget Mary Wessely on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	LLPSC04	Change of details for Mrs Bridget Mary Wessely as a person with significant control on 22 January 2021	View PDF Change of details for Mrs Bridget Mary Wessely as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FIDENTIA NO. 048 LLP

Filter by category