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FACCENDA INVESTMENTS LIMITED

Company number 01822845

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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)
29 Feb 2024 AA Full accounts made up to 31 May 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
23 Feb 2023 AA Full accounts made up to 31 May 2022
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
07 Jul 2022 CH01 Director's details changed for Mr Ian James Faccenda on 7 July 2022
07 Feb 2022 AA Full accounts made up to 31 May 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
17 Mar 2021 AA Full accounts made up to 31 May 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
27 Feb 2020 TM02 Termination of appointment of Susan Faccenda as a secretary on 26 February 2020
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AA Full accounts made up to 31 May 2019
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 1,000,000.0
24 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
26 Feb 2019 AA Full accounts made up to 31 May 2018
17 Jan 2019 AP01 Appointment of Benjamin Faccenda as a director on 17 January 2019
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
08 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 May 2018
09 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
31 Oct 2017 MR04 Satisfaction of charge 1 in full
16 Oct 2017 SH02 Sub-division of shares on 30 August 2017