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FIONA E HOLDINGS LIMITED

Company number 09637712

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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)
15 Apr 2024 MR04 Satisfaction of charge 096377120001 in full
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
30 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
05 Oct 2017 AD01 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England to Arbour House Norton in Hales Market Drayton Shropshire TF9 4AJ on 5 October 2017
03 Oct 2017 PSC04 Change of details for Mrs Fiona Elizabeth Ford as a person with significant control on 25 September 2017
03 Oct 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Ford on 25 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Ford on 7 June 2017
23 Dec 2016 AD01 Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
31 Aug 2016 AD01 Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY England to Victoria Road Fenton Stoke on Trent ST4 2HU on 31 August 2016
18 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 110
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015