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WARDSEND FIDENTIA LIMITED
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WARDSEND FIDENTIA LIMITED: Filings

    • Overview

    Company NameWARDSEND FIDENTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07213914
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARDSEND FIDENTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Wardsend Holdings Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge 072139140002, created on Jul 06, 2023

    		15 pagesMR01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Mr Hamish Alexander Laing as a director on Dec 10, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    		5 pagesCS01

    Notification of Wardsend Holdings Limited as a person with significant control on Dec 31, 2019

    		2 pagesPSC02

    Cessation of Wardsend Ltd as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Director's details changed for Mr Ian Michael Laing on Feb 25, 2020

    		2 pagesCH01

    Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Feb 25, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2019

    		RES15

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0