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FACCENDA HOLDINGS LIMITED

Company number 10916935

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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 Group of companies' accounts made up to 31 May 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
23 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
25 Aug 2022 CS01 Confirmation statement made on 14 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 Group of companies' accounts made up to 31 May 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
17 Mar 2021 AA Group of companies' accounts made up to 31 May 2020
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
22 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 PSC02 Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 14 January 2020
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
17 Aug 2020 CS01 14/08/20 Statement of Capital gbp 1000000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
27 Feb 2020 TM02 Termination of appointment of Susan Faccenda as a secretary on 26 February 2020
07 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
04 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
08 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 May 2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 1,000,000
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 SH20 Statement by Directors
31 Oct 2017 SH19 Statement of capital on 31 October 2017
  • GBP 0.50