WARDSEND FIDENTIA LIMITED filing history - Find and update company information

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WARDSEND FIDENTIA LIMITED

Company number 07213914

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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)
05 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	MR01	Registration of charge 072139140002, created on 6 July 2023	View PDF Registration of charge 072139140002, created on 6 July 2023 - link opens in a new window - 15 pages (15 pages)
23 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2021	AP01	Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021	View PDF Appointment of Mr Hamish Alexander Laing as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	PSC02	Notification of Wardsend Holdings Limited as a person with significant control on 31 December 2019	View PDF Notification of Wardsend Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Wardsend Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Wardsend Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CH01	Director's details changed for Mr Ian Michael Laing on 25 February 2020	View PDF Director's details changed for Mr Ian Michael Laing on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AD01	Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 25 February 2020	View PDF Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 25 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	MR01	Registration of charge 072139140001, created on 25 October 2017	View PDF Registration of charge 072139140001, created on 25 October 2017 - link opens in a new window - 16 pages (16 pages)
29 Sep 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 - 13 pages (13 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2017	RP04AR01	Second filing of the annual return made up to 6 April 2016	View PDF Second filing of the annual return made up to 6 April 2016 - link opens in a new window - 17 pages (17 pages)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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