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FIDUCIA INTERIORS LTD

Company number 04909787

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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)
09 Oct 2023 AP01 Appointment of Mr James Gerald Lamb as a director on 1 October 2023
19 Sep 2023 AP01 Appointment of Mr Daniel David Randolph as a director on 1 August 2023
17 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
01 Mar 2023 TM01 Termination of appointment of Gregor James Hillicks as a director on 9 December 2022
01 Mar 2023 AP01 Appointment of Mr Philip Thomas Robinson as a director on 1 March 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 10 April 2022 with updates
03 Feb 2022 AP01 Appointment of Mr Gregor Hillicks as a director on 12 November 2021
03 Feb 2022 TM01 Termination of appointment of Scott Ian Linden as a director on 12 November 2021
03 Feb 2022 AP02 Appointment of Fiducia Holdings Interiors Ltd as a director on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 12 November 2021
12 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
28 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
07 May 2021 CH01 Director's details changed for Mr Scott Ian Linden on 1 May 2021
18 Mar 2021 SH08 Change of share class name or designation
12 Mar 2021 CH01 Director's details changed for Mr Scott Ian Linden on 11 March 2021
09 Mar 2021 PSC07 Cessation of Simon Grant Rogers as a person with significant control on 3 March 2021
09 Mar 2021 AP01 Appointment of Mr Scott Ian Linden as a director on 3 March 2021
09 Mar 2021 PSC02 Notification of Fiducia Holdings Interiors Ltd as a person with significant control on 3 March 2021
17 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
08 Jan 2020 TM01 Termination of appointment of Mark Costanzo as a director on 1 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018