FIDENTIA HOLDINGS LIMITED filing history - Find and update company information

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FIDENTIA HOLDINGS LIMITED

Company number 08193495

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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)
23 Feb 2024	CH01	Director's details changed for Mr Christopher Musgrave Bradford on 23 February 2024	View PDF Director's details changed for Mr Christopher Musgrave Bradford on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC04	Change of details for Mr Andrew James Sparrow as a person with significant control on 23 February 2024	View PDF Change of details for Mr Andrew James Sparrow as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Andrew James Sparrow as a person with significant control on 30 January 2024	View PDF Change of details for Mr Andrew James Sparrow as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Michael John Argyle as a person with significant control on 30 January 2024	View PDF Change of details for Mr Michael John Argyle as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Christopher Musgrave Bradford as a director on 15 February 2024	View PDF Appointment of Mr Christopher Musgrave Bradford as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	PSC04	Change of details for Mr Andrew James Sparrow as a person with significant control on 2 January 2024	View PDF Change of details for Mr Andrew James Sparrow as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC04	Change of details for Mr Andrew James Sparrow as a person with significant control on 22 November 2022	View PDF Change of details for Mr Andrew James Sparrow as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Andrew James Sparrow on 22 November 2022	View PDF Director's details changed for Mr Andrew James Sparrow on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	AP03	Appointment of Mr Christopher Musgrave Bradford as a secretary on 25 February 2022	View PDF Appointment of Mr Christopher Musgrave Bradford as a secretary on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Richard John Cocks as a secretary on 25 February 2022	View PDF Termination of appointment of Richard John Cocks as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2020	CH01	Director's details changed for Mr Andrew James Sparrow on 28 September 2020	View PDF Director's details changed for Mr Andrew James Sparrow on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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