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FIDUCIA HOLDINGS (DEDHAM) LIMITED

Company number 05279390

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
20 Oct 2020 TM02 Termination of appointment of Catherine Robertson Millican as a secretary on 30 September 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 PSC02 Notification of Fisslewick Limited as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of John Howard Millican as a person with significant control on 9 March 2020
10 Mar 2020 MR01 Registration of charge 052793900001, created on 9 March 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Sep 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014