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WARDSEND FIDENTIA LIMITED

Company number 07213914

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Company Results (links open in a new window)
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)
14 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with no updates
View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
27 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 PSC05 Change of details for Wardsend Holdings Limited as a person with significant control on 9 December 2024
View PDF Change of details for Wardsend Holdings Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
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)
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)
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)
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)
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)
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)